BLUE CANARY LTD - LONDON


Company Profile Company Filings

Overview

BLUE CANARY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE CANARY LTD was incorporated 11 years ago on 15/03/2013 and has the registered number: 08446101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE CANARY LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

221 RAILTON ROAD
LONDON
SE24 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLAVA THE FILM LTD (until 15/03/2013)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE RICHARD HOWARD Mar 1954 United Kingdom Director 2013-03-15 CURRENT
MR STEVE HAISMAN Mar 1952 British Director 2013-03-15 UNTIL 2017-05-03 RESIGNED
MR STEVE HAISMAN Mar 1952 British Director 2019-05-23 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Haisman 2016-06-01 - 2020-07-28 3/1952 London   Ownership of shares 25 to 50 percent
Mr Clive Richard Howard 2016-06-01 3/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLAVA'S JOURNEY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue Canary Ltd - Period Ending 2023-03-31 2023-12-16 31-03-2023 £139,954 Cash £235,464 equity
Blue Canary Ltd - Period Ending 2022-03-31 2022-12-22 31-03-2022 £166,475 Cash £224,200 equity
Micro-entity Accounts - BLUE CANARY LTD 2021-12-22 31-03-2021 £182,605 equity
Blue Canary Ltd 2020-12-08 31-03-2020 £10,493 Cash
Blue Canary Ltd 2020-01-01 31-03-2019 £16,536 Cash
Blue Canary Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-03-2017 £3,973 Cash £-25,314 equity
Blue Canary Ltd - Abbreviated accounts 16.3 2017-02-01 31-03-2016 £9,066 Cash £-10,197 equity
Blue Canary Ltd - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £10,717 Cash £-3,050 equity
Blue Canary Ltd - Limited company - abbreviated - 11.6 2015-01-16 31-03-2014 £9,851 Cash £221 equity

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