| Company Name | Bludgeon Riffola Limited |
|---|---|
| Company Status | Active |
| Company Number | 01679389 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1982(41 years, 5 months ago) |
| Previous Name | Fluidward Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Richard John Cyril Allen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Director Name | Philip Kenneth Collen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Director Name | Joseph Thomas Elliott |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Director Name | Mr Richard Savage |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Secretary Name | Joseph Thomas Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Director Name | Peter David Mensch |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 September 2005) |
| Role | Artist Manager |
| Correspondence Address | 278 West 4th Street New York Ny 10014 Foreign |
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Executors Of Estate Of S. Clark 20.00% Ordinary |
|---|---|
| 20 at £1 | Joseph Thomas Elliott 20.00% Ordinary |
| 20 at £1 | P. Collen 20.00% Ordinary |
| 20 at £1 | R. Allen 20.00% Ordinary |
| 20 at £1 | Richard Savage 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657,238 |
| Cash | £1,832,960 |
| Current Liabilities | £1,499,541 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 February 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 21 February 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 27 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 24 November 2021 | Director's details changed for Mr Richard Savage on 24 November 2021 (2 pages) |
| 24 November 2021 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 24 November 2021 (1 page) |
| 24 November 2021 | Director's details changed for Richard John Cyril Allen on 24 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Philip Kenneth Collen on 24 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Joseph Thomas Elliott on 24 November 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 April 2019 | Director's details changed for Phillip Kenneth Collen on 1 April 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 14 January 2019 | Director's details changed for Phillip Kenneth Collen on 14 January 2019 (2 pages) |
| 14 January 2019 | Director's details changed for Joseph Thomas Elliott on 14 January 2019 (2 pages) |
| 14 January 2019 | Director's details changed for Richard Savage on 14 January 2019 (2 pages) |
| 14 January 2019 | Secretary's details changed for Joseph Thomas Elliott on 14 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 January 2019 | Director's details changed for Richard John Cyril Allen on 14 January 2019 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 20 January 2016 | Director's details changed for Joseph Thomas Elliott on 15 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Secretary's details changed for Joseph Thomas Elliott on 15 December 2015 (1 page) |
| 20 January 2016 | Director's details changed for Joseph Thomas Elliott on 15 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Secretary's details changed for Joseph Thomas Elliott on 15 December 2015 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 January 2014 | Director's details changed for Joseph Thomas Elliott on 1 January 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Joseph Thomas Elliott on 1 January 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Joseph Thomas Elliott on 1 January 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Director's details changed for Richard Savage on 22 January 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Richard Savage on 22 January 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 20 January 2014 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 20 January 2014 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 16 January 2013 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Richard Savage on 8 May 2012 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 27 January 2011 | Secretary's details changed for Joseph Thomas Elliott on 31 December 1991 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 27 January 2011 | Secretary's details changed for Joseph Thomas Elliott on 31 December 1991 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 January 2010 | Director's details changed for Phillip Kenneth Collen on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Joseph Thomas Elliott on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Richard Savage on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 29 January 2010 | Director's details changed for Richard John Cyril Allen on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Richard Savage on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 29 January 2010 | Director's details changed for Joseph Thomas Elliott on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Richard John Cyril Allen on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Phillip Kenneth Collen on 29 January 2010 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: midway house 27/29 cursitor street london. EC4A 1LT (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: midway house 27/29 cursitor street london. EC4A 1LT (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members
|
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Return made up to 31/12/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members
|
| 3 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members
|
| 6 January 1999 | Return made up to 31/12/98; no change of members
|
| 26 March 1998 | Full accounts made up to 31 May 1997 (17 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (17 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 14 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 14 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (18 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (18 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 4 April 1995 | Amended full accounts made up to 31 May 1994 (18 pages) |
| 4 April 1995 | Amended full accounts made up to 31 May 1994 (18 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 March 1994 | Return made up to 31/12/93; full list of members
|
| 23 March 1994 | Return made up to 31/12/93; full list of members
|
| 29 March 1993 | Return made up to 31/12/92; no change of members
|
| 29 March 1993 | Return made up to 31/12/92; no change of members
|
| 31 October 1992 | Memorandum and Articles of Association (7 pages) |
| 31 October 1992 | Memorandum and Articles of Association (7 pages) |
| 16 March 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 16 March 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 19 July 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 19 July 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 July 1986 | Annual return made up to 15/07/86 (5 pages) |
| 17 July 1986 | Annual return made up to 15/07/86 (5 pages) |