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BLACKBLUE PHOTOGRAPHIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackblue Photographic Limited. The company was founded 19 years ago and was given the registration number 05184542. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:BLACKBLUE PHOTOGRAPHIC LIMITED
Company Number:05184542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 December 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 July 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 July 2004Active
4 Royston Road, St Albans, AL1 5NG

Secretary20 July 2004Active
16 Alban Park, Hatfield Road, St Albans, AL4 0JJ

Secretary20 December 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 July 2004Active
4 Royston Road, St Albans, AL1 5NG

Director20 July 2004Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director27 September 2004Active
16 Alban Park, Hatfield Road, St Albans, AL4 0JJ

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 July 2004Active

People with Significant Control

Aurora Limited
Notified on:20 July 2017
Status:Active
Country of residence:England
Address:16, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Burton
Notified on:20 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:6, Little Burrow, Welwyn Garden City, England, AL7 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Blackblue Limited
Notified on:20 July 2016
Status:Active
Country of residence:England
Address:16, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-08-16Officers

Appoint corporate secretary company with name date.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-08-07Address

Change registered office address company with date old address new address.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-11Mortgage

Mortgage satisfy charge full.

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2016-08-11Mortgage

Mortgage satisfy charge full.

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2016-08-11Mortgage

Mortgage satisfy charge full.

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2016-05-20Officers

Appoint person secretary company with name date.

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2016-05-20Officers

Termination secretary company with name termination date.

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