| Company Name | Blatant Touring Limited |
|---|---|
| Directors | Martin David Fry and Julie Amanda Fry |
| Company Status | Active |
| Company Number | 03302894 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(24 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 Martin David Fry |
|---|---|
| Date of Birth | March 1958 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Julie Amanda Fry |
|---|---|
| Date of Birth | July 1964 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2020(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | New Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2016(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2016) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Martin David Fry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,972 |
| Cash | £96,668 |
| Current Liabilities | £69,967 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2021 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2022 (7 months from now) |
Filing History
| 27 April 2021 | Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page) |
|---|---|
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 January 2020 | Appointment of Julie Amanda Fry as a director on 9 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page) |
| 1 April 2019 | Director's details changed for Mr Martin David Fry on 6 April 2016 (2 pages) |
| 1 April 2019 | Change of details for Mr Martin David Fry as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 8 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 31 January 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 31 January 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Martin David Fry on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Portland Registrars Limited on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Martin David Fry on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Portland Registrars Limited on 16 February 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 January 2006 | Return made up to 16/01/06; full list of members (5 pages) |
| 13 January 2006 | Return made up to 16/01/06; full list of members (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 January 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 14 January 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 February 2003 | Return made up to 16/01/03; no change of members (4 pages) |
| 13 February 2003 | Return made up to 16/01/03; no change of members (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 February 2002 | Return made up to 16/01/02; no change of members (4 pages) |
| 14 February 2002 | Return made up to 16/01/02; no change of members (4 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 1 conduit street london W1R 9TG (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 1 conduit street london W1R 9TG (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 January 2000 | Return made up to 16/01/00; no change of members (6 pages) |
| 24 January 2000 | Return made up to 16/01/00; no change of members (6 pages) |
| 18 January 2000 | Secretary's particulars changed (1 page) |
| 18 January 2000 | Secretary's particulars changed (1 page) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 19 January 1999 | Return made up to 16/01/99; no change of members (5 pages) |
| 19 January 1999 | Return made up to 16/01/99; no change of members (5 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 March 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 2 March 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 19 February 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 19 February 1998 | Resolutions
|
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Incorporation (16 pages) |
| 16 January 1997 | Incorporation (16 pages) |