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 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
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 |
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 |