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BLUEBOLT LIMITED

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

This company is commonly known as Bluebolt Limited. The company was founded 15 years ago and was given the registration number 06944773. The firm's registered office is in LONDON. You can find them at 15-16 Margaret Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BLUEBOLT LIMITED
Company Number:06944773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:15-16 Margaret Street, London, W1W 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Burns Road, Battersea, England, SW11 5GY

Director25 June 2009Active
1, Vandon Passage, London, United Kingdom, SW1H 0AS

Director14 March 2023Active
15, St. Mary's Grove, London, England, N1 2NT

Director25 June 2009Active
1, Vandon Passage, London, United Kingdom, SW1H 0AS

Director14 March 2023Active
1, Vandon Passage, London, United Kingdom, SW1H 0AS

Director14 March 2023Active
2, Carson Terrace, London, W11 4QT

Director25 June 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director25 June 2009Active

People with Significant Control

Pistachio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Vandon Passage, London, United Kingdom, SW1H 0AS
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
2023-10-12Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-12Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2022-05-13Address

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

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2022-03-07Capital

Capital allotment shares.

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2021-10-29Accounts

Change account reference date company current extended.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Capital

Capital allotment shares.

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2019-09-10Capital

Capital alter shares redemption statement of capital.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-30Capital

Capital alter shares redemption statement of capital.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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