This company is commonly known as Blue Planet Images Co. Limited. The company was founded 23 years ago and was given the registration number 04035277. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Name | : | BLUE PLANET IMAGES CO. LIMITED |
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Company Number | : | 04035277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2000 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Acre House, 11-15 William Road, London, NW1 3ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Buckland House, 39 Treffry Road, Truro, TR1 1WL | Secretary | 12 February 2002 | Active |
Buckland House, 39 Treffry Road, Truro, TR1 1WL | Director | 18 December 2006 | Active |
Buckland House, 39 Treffry Road, Truro, TR1 1WL | Director | 18 October 2000 | Active |
Flat 4, 19 Bramham Gardens, London, SW5 0JE | Secretary | 18 October 2000 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 17 July 2000 | Active |
Flat 10, 83-85 Queens Gate, London, SW7 5JX | Director | 12 February 2002 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Director | 17 July 2000 | Active |
Mr Robert James Sanger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Buckland House, 39 Treffry Road, Truro, United Kingdom, TR1 1WL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Officers | Termination director company with name termination date. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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