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BLUE NOISE LTD.

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

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.

Company Information

Name:BLUE NOISE LTD.
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:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director15 March 2023Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director15 March 2023Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director15 March 2023Active
64, New Cavendish Street, London, England, W1G 8TB

Secretary-Active
18 Hillingdon Road, Whitefield, Manchester, M45 7QN

Director12 October 1993Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director15 March 2023Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director15 March 2023Active
64, New Cavendish Street, London, England, W1G 8TB

Director-Active
15 Thomas More House, London, EC2Y 8BT

Director12 October 1993Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:15 March 2023
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Andrew Mccluskey
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Change account reference date company previous extended.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-17Address

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

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-12-18Officers

Termination secretary company with name termination date.

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