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NUCLEAR BLAST (UK) LIMITED

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

This company is commonly known as Nuclear Blast (uk) Limited. The company was founded 11 years ago and was given the registration number 08185631. The firm's registered office is in LONDON. You can find them at 2 And 2a Tileyard London 2 And 2a Tileyard London, Tileyard Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NUCLEAR BLAST (UK) LIMITED
Company Number:08185631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:2 And 2a Tileyard London 2 And 2a Tileyard London, Tileyard Road, London, England, N7 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, And 2a Tileyard London, Tileyard Road, London, England, N7 9AH

Director01 January 2019Active
2, And 2a Tileyard London, Tileyard Road, London, England, N7 9AH

Director01 January 2019Active
2, And 2a Tileyard London, Tileyard Road, London, England, N7 9AH

Director08 October 2018Active
Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR

Director20 August 2012Active
Oeschstrasse 40, 73072, Dunzdorf, Germany,

Corporate Director20 August 2012Active

People with Significant Control

Believe Sa
Notified on:10 June 2021
Status:Active
Country of residence:France
Address:24, Rue Toulouse Lautrec, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Believe Sa
Notified on:10 June 2021
Status:Active
Country of residence:France
Address:24, Rue Toulouse Lautrec, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nuclear Blast Gmbh
Notified on:20 August 2016
Status:Active
Country of residence:England
Address:2, And 2a Tileyard London, London, England, N7 9AH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type small.

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2023-04-05Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-28Persons with significant control

Notification of a person with significant control statement.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Address

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

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2022-08-12Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company current extended.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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