| Company Name | Blendart Limited |
|---|---|
| Directors | Stephen Charles Woolley and Elizabeth Karin Karlsen |
| Company Status | Active |
| Company Number | 02848637 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stephen Charles Woolley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynter House Upper Street Dyrham Chippenham Wiltshire SN14 8HN |
| Secretary Name | Ms Elizabeth Karin Karlsen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynter House Upper Street Dyrham Chippenham Wiltshire SN14 8HN |
| Director Name | Ms Elizabeth Karin Karlsen |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1999(5 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynter House Upper Street Dyrham Chippenham Wiltshire SN14 8HN |
| Secretary Name | Nikolas Mark Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 July 1996) |
| Role | Company Director |
| Correspondence Address | 197 Randolph Avenue London W9 1DJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Karin Karlsen 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Charles Woolley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,476 |
| Cash | £77,265 |
| Current Liabilities | £72,700 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 30 December 2022 (8 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 5 August 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
| 15 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 December 2019 (9 pages) |
| 16 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 14 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 December 2016 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 December 2016 (7 pages) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 23 September 2016 | Director's details changed for Ms Elizabeth Karin Karlsen on 6 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Ms Elizabeth Karin Karlsen on 6 September 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 2 November 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 17 December 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 September 2001 | Return made up to 27/08/01; full list of members
|
| 19 September 2001 | Return made up to 27/08/01; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Return made up to 27/08/00; full list of members
|
| 25 September 2000 | Return made up to 27/08/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Return made up to 27/08/99; no change of members (5 pages) |
| 6 October 1999 | Return made up to 27/08/99; no change of members (5 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 1 December 1998 | Return made up to 27/08/98; no change of members (5 pages) |
| 1 December 1998 | Return made up to 27/08/98; no change of members (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 September 1997 | Return made up to 27/08/97; full list of members (7 pages) |
| 29 September 1997 | Return made up to 27/08/97; full list of members (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 September 1996 | Return made up to 27/08/96; no change of members
|
| 23 September 1996 | Return made up to 27/08/96; no change of members
|
| 30 July 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 11 September 1995 | Return made up to 27/08/95; no change of members
|
| 11 September 1995 | Return made up to 27/08/95; no change of members
|
| 27 August 1993 | Incorporation (15 pages) |
| 27 August 1993 | Incorporation (15 pages) |