Blue Planet Recordings Limited

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General information

Name:

Blue Planet Recordings Ltd

Office Address:

Woodside Quarry Wood SL7 1RF Marlow

Number: 03223727

Incorporation date: 1996-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blue Planet Recordings Limited company has been in this business field for twenty eight years, having launched in 1996. Started with Companies House Reg No. 03223727, Blue Planet Recordings is categorised as a Private Limited Company with office in Woodside, Marlow SL7 1RF. The enterprise's registered with SIC code 59200 which means Sound recording and music publishing activities. 2021-12-31 is the last time company accounts were filed.

David C. is this particular enterprise's solitary managing director, who was selected to lead the company in 2021. The firm had been governed by Henriette C. up until 2021. What is more another director, namely David C. gave up the position on 1st September 2020.

David C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 01 October 2021

Latest update: 4 February 2024

People with significant control

David C.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henriette C.
Notified on 1 September 2020
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
David C.
Notified on 11 July 2016
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
Henriette C.
Notified on 11 July 2016
Ceased on 20 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 (AA01)
filed on: 11th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Waters Edge Frogmill Hurley

Post code:

SL6 5NL

City / Town:

Maidehead

Accountant/Auditor,
2012

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 45200 : Maintenance and repair of motor vehicles
27
Company Age

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