| Company Name | Blue Pm Limited |
|---|---|
| Directors | William Andrew Murray Boyd and Susan Ann Boyd |
| Company Status | Active |
| Company Number | 02868639 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1993(30 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr William Andrew Murray Boyd |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Novelist & Screenwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redburn Street London SW3 4BU |
| Director Name | Mrs Susan Ann Boyd |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1998(4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Screenwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redburn Street London SW3 4BU |
| Secretary Name | Mrs Susan Ann Boyd |
|---|---|
| Status | Current |
| Appointed | 23 October 2012(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Redburn Street Chelsea London SW3 4BU |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 23 October 2012) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Location
| Registered Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Andrew Murray Boyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Anne Boyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947,326 |
| Cash | £1,145,813 |
| Current Liabilities | £210,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 24 October 2014 Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 24 October 2014 Statement of capital on 2014-11-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 Statement of capital on 2013-10-29
|
| 28 October 2013 | Director's details changed for Susan Ann Boyd on 24 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Susan Ann Boyd on 24 October 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Termination of appointment of Legerman Limited as a secretary (1 page) |
| 25 October 2012 | Appointment of Mrs Susan Ann Boyd as a secretary (2 pages) |
| 25 October 2012 | Termination of appointment of Legerman Limited as a secretary (1 page) |
| 25 October 2012 | Appointment of Mrs Susan Ann Boyd as a secretary (2 pages) |
| 10 August 2012 | Registered office address changed from Barry House 20/22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from Barry House 20/22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page) |
| 9 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 9 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 15 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 15 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 14 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 21 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 10 June 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 14 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 13 November 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 11 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Return made up to 03/11/99; full list of members
|
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Return made up to 03/11/99; full list of members
|
| 12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 26 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 4 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 4 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 19 April 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 19 April 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 11 May 1995 | Resolutions
|
| 11 May 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 11 May 1995 | Resolutions
|
| 10 December 1993 | Resolutions
|
| 29 November 1993 | Company name changed\certificate issued on 29/11/93 (2 pages) |
| 3 November 1993 | Incorporation (16 pages) |