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BLUE PLANET PHOTOS CO. LIMITED

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

This company is commonly known as Blue Planet Photos Co. Limited. The company was founded 23 years ago and was given the registration number 04035281. 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.

Company Information

Name:BLUE PLANET PHOTOS CO. LIMITED
Company Number:04035281
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:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckland House, 39 Treffry Road, Truro, TR1 1WL

Secretary18 October 2000Active
Buckland House, 39 Treffry Road, Truro, TR1 1WL

Director18 October 2000Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary17 July 2000Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director17 July 2000Active

People with Significant Control

Mr Robert James Sanger
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-03-06Address

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

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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