This company is commonly known as Blue Planet Recordings Limited. The company was founded 27 years ago and was given the registration number 03223727. The firm's registered office is in MARLOW. You can find them at Woodside, Quarry Wood, Marlow, Buckinghamshire. This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | BLUE PLANET RECORDINGS LIMITED |
|---|---|---|
| Company Number | : | 03223727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodside, Quarry Wood, Marlow, Buckinghamshire, England, SL7 1RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Director | 01 October 2021 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Secretary | 20 May 2020 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Secretary | 01 September 2020 | Active |
| Top Floor Flat, 185 Ladbroke Grove, London, United Kingdom, W10 6HH | Secretary | 01 February 2003 | Active |
| 48 Upcerne Road, London, SW10 0SQ | Secretary | 11 July 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 11 July 1996 | Active |
| Top Floor Flat, 185 Ladbroke Grove, London, United Kingdom, W10 6HH | Director | 11 July 1996 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Director | 01 September 2020 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 11 July 1996 | Active |
| Mr David Anthony Conway | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Mrs Henriette Becky Conway | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Mr David Anthony Conway | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Mrs Henriette Becky Conway | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
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