BLUEBOLT LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBOLT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEBOLT LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944773. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUEBOLT LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VANDON PASSAGE
LONDON
SW1H 0AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY BADGETT May 1979 British Director 2023-03-14 CURRENT
MS TRACY MCCREARY Aug 1981 American Director 2023-03-14 CURRENT
MR NICHOLAS BIRMINGHAM Jun 1976 British Director 2023-03-14 CURRENT
ANGELA BARSON Nov 1970 British Director 2009-06-25 CURRENT
LUCY AINSWORTH-TAYLOR Jun 1968 British Director 2009-06-25 CURRENT
MR CHARLES NATHANIEL SOMERSET JARRETT Mar 1975 British Director 2009-06-25 UNTIL 2015-11-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-25 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pistachio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
555 CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
1 PRINCES ROAD MANAGEMENT LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TREADRIGHT LTD BLACKPOOL ENGLAND Dissolved... DORMANT 43210 - Electrical installation
4 CHUKKA LTD ASHFORD Dissolved... TOTAL EXEMPTION SMALL 01490 - Raising of other animals
THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
01 TELECOM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
DAILY GRAPHIC LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PISTACHIO LIMITED LONDON ENGLAND Active GROUP 59120 - Motion picture, video and television programme post-production activities
PINE NUT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 2,186,072 Cash 2,422,758 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 1,108,495 Cash 815,573 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 1,720,653 Cash 945,971 equity
ACCOUNTS - Final Accounts preparation 2019-08-08 31-12-2018 703,389 Cash 506,979 equity
Bluebolt Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £1,769,813 Cash £152,364 equity
Bluebolt Limited - Accounts to registrar - small 17.1.1 2017-08-31 31-12-2016 £1,201,661 Cash £228,676 equity
Bluebolt Limited - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £1,060,328 Cash £1,617,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PISTACHIO LIMITED LONDON ENGLAND Active GROUP 59120 - Motion picture, video and television programme post-production activities
CHURCH OF JESUS CHRIST OF HOLY SPIRIT (NEW ALLIANCE) WESTMINSTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PINE NUT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities
Y RENTALS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles