This company is commonly known as Blue Noise Ltd.. The company was founded 41 years ago and was given the registration number 01713250. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | BLUE NOISE LTD. |
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Company Number | : | 01713250 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1983 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 5 Merchant Square, London, England, W2 1AS | Director | 15 March 2023 | Active |
8th Floor, 5 Merchant Square, London, England, W2 1AS | Director | 15 March 2023 | Active |
8th Floor, 5 Merchant Square, London, England, W2 1AS | Director | 15 March 2023 | Active |
64, New Cavendish Street, London, England, W1G 8TB | Secretary | - | Active |
18 Hillingdon Road, Whitefield, Manchester, M45 7QN | Director | 12 October 1993 | Active |
8th Floor, 5 Merchant Square, London, England, W2 1AS | Director | 15 March 2023 | Active |
8th Floor, 5 Merchant Square, London, England, W2 1AS | Director | 15 March 2023 | Active |
64, New Cavendish Street, London, England, W1G 8TB | Director | - | Active |
15 Thomas More House, London, EC2Y 8BT | Director | 12 October 1993 | Active |
Bmg Rights Management (Uk) Limited | ||
Notified on | : | 15 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS |
Nature of control | : |
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Mr George Andrew Mccluskey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8th Floor, 5 Merchant Square, London, England, W2 1AS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Change account reference date company previous extended. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Officers | Termination director company with name termination date. | Download |
2023-07-19 | Officers | Termination director company with name termination date. | Download |
2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
2023-03-17 | Officers | Termination director company with name termination date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-18 | Officers | Termination secretary company with name termination date. | Download |
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