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BOLINDA UK LTD

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

This company is commonly known as Bolinda Uk Ltd. The company was founded 20 years ago and was given the registration number 05086231. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BOLINDA UK LTD
Company Number:05086231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, London, England, WC1N 2EB

Director29 March 2010Active
10, John Street, London, England, WC1N 2EB

Director29 March 2004Active
701/1 Roy St, Melbourne, Australia,

Secretary29 March 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary29 March 2004Active
9 Pomfret Road, London, SE5 9DJ

Director29 March 2004Active
701/1 Roy St, Melbourne, Australia,

Director29 March 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director29 March 2004Active

People with Significant Control

Ms Rebecca Ines Herrmann
Notified on:19 August 2019
Status:Active
Date of birth:June 1971
Nationality:Australian
Country of residence:England
Address:10 John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Herrmann
Notified on:19 August 2019
Status:Active
Date of birth:July 1973
Nationality:German
Country of residence:England
Address:10 John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-06-26Accounts

Accounts with accounts type small.

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2023-05-09Persons with significant control

Notification of a person with significant control statement.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2020-03-20Accounts

Change account reference date company previous extended.

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2019-08-19Officers

Change person director company with change date.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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