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PALEBLUE LIMITED

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

This company is commonly known as Paleblue Limited. The company was founded 21 years ago and was given the registration number 04536660. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PALEBLUE LIMITED
Company Number:04536660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director08 April 2021Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director14 October 2019Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS

Director08 April 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary17 September 2002Active
7 Ravenshurst Avenue, London, NW4 4EE

Secretary01 February 2007Active
27 The Crescent, London, SW13 0NN

Secretary12 May 2004Active
21 Hylton Road, Hartlepool, TS26 0AG

Secretary17 September 2002Active
12-14, Denman Street, London, England, W1D 7HJ

Secretary30 September 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director17 September 2002Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director07 April 2018Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director07 April 2018Active
Swallow Hole Farm, Croxton Road, Saltby, LE14 4RL

Director12 May 2004Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director03 November 2020Active
21 Yerbury Road, London, N19 4RN

Director01 August 2007Active
16, Park Crescent, Finchley, London, United Kingdom, N3 2NJ

Director07 April 2018Active
6-8, Kingly Court, Kingly Street, London, England, W1B 5PW

Director09 October 2013Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director26 February 2020Active
27 The Crescent, London, SW13 0NN

Director17 September 2002Active
27 The Crescent, London, SW13 0NN

Director12 May 2004Active

People with Significant Control

Cord Worldwide Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 110 High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type small.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-10Address

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

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Resolution

Resolution.

Download
2022-08-12Incorporation

Memorandum articles.

Download
2022-08-03Change of name

Certificate change of name company.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Address

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

Download
2021-10-31Accounts

Accounts with accounts type small.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Appoint person director company with name date.

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2021-04-12Officers

Appoint person director company with name date.

Download
2020-11-27Accounts

Accounts with accounts type small.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Change person director company with change date.

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