Company NameBlatant Touring Limited
DirectorsMartin David Fry and Julie Amanda Fry
Company StatusActive
Company Number03302894
CategoryPrivate Limited Company
Incorporation Date16 January 1997(24 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Martin David Fry
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1997(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameJulie Amanda Fry
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(22 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameNew Bond Street Registrars Limited (Corporation)
StatusCurrent
Appointed31 March 2016(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address89 New Bond Street
London
W1S 1DA
Secretary NameBond Street Registrars Limited (Corporation)
StatusResigned
Appointed01 January 2013(15 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2016)
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA
Secretary NameNew Bond Street Registrars Limited (Corporation)
StatusResigned
Appointed31 March 2016(19 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2020)
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Mr Martin David Fry
100.00%
Ordinary

Financials

Year2014
Net Worth£34,972
Cash£96,668
Current Liabilities£69,967

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 January 2021 (9 months, 2 weeks ago)
Next Return Due27 January 2022 (3 months from now)

Filing History

27 April 2021Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
21 January 2020Appointment of Julie Amanda Fry as a director on 9 January 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019Registered 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 2019Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
1 April 2019Director's details changed for Mr Martin David Fry on 6 April 2016 (2 pages)
1 April 2019Change of details for Mr Martin David Fry as a person with significant control on 6 April 2016 (2 pages)
30 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
25 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
25 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
30 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(4 pages)
12 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 January 2013Termination of appointment of Portland Registrars Limited as a secretary (1 page)
31 January 2013Appointment of Bond Street Registrars Limited as a secretary (2 pages)
31 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 January 2013Termination of appointment of Portland Registrars Limited as a secretary (1 page)
31 January 2013Appointment of Bond Street Registrars Limited as a secretary (2 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 February 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page)
16 February 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages)
14 July 2010Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Martin David Fry on 16 February 2010 (2 pages)
16 February 2010Secretary's details changed for Portland Registrars Limited on 16 February 2010 (2 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Martin David Fry on 16 February 2010 (2 pages)
16 February 2010Secretary's details changed for Portland Registrars Limited on 16 February 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 January 2009Return made up to 16/01/09; full list of members (3 pages)
29 January 2009Return made up to 16/01/09; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008Return made up to 16/01/08; full list of members (2 pages)
28 January 2008Return made up to 16/01/08; full list of members (2 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 February 2007Return made up to 16/01/07; full list of members (2 pages)
13 February 2007Return made up to 16/01/07; full list of members (2 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006Return made up to 16/01/06; full list of members (5 pages)
13 January 2006Return made up to 16/01/06; full list of members (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005Return made up to 16/01/05; full list of members (5 pages)
14 January 2005Return made up to 16/01/05; full list of members (5 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 January 2004Return made up to 16/01/04; full list of members (5 pages)
20 January 2004Return made up to 16/01/04; full list of members (5 pages)
24 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 February 2003Return made up to 16/01/03; no change of members (4 pages)
13 February 2003Return made up to 16/01/03; no change of members (4 pages)
19 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 February 2002Return made up to 16/01/02; no change of members (4 pages)
14 February 2002Return made up to 16/01/02; no change of members (4 pages)
1 February 2002Registered office changed on 01/02/02 from: 1 conduit street london W1R 9TG (1 page)
1 February 2002Registered office changed on 01/02/02 from: 1 conduit street london W1R 9TG (1 page)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 January 2001Return made up to 16/01/01; full list of members (7 pages)
29 January 2001Return made up to 16/01/01; full list of members (7 pages)
12 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 January 2000Return made up to 16/01/00; no change of members (6 pages)
24 January 2000Return made up to 16/01/00; no change of members (6 pages)
18 January 2000Secretary's particulars changed (1 page)
18 January 2000Secretary's particulars changed (1 page)
14 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 August 1999Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 August 1999Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
19 January 1999Return made up to 16/01/99; no change of members (5 pages)
19 January 1999Return made up to 16/01/99; no change of members (5 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 March 1998Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
2 March 1998Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 February 1998Return made up to 16/01/98; full list of members (5 pages)
19 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 1998Return made up to 16/01/98; full list of members (5 pages)
19 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1997Secretary resigned (1 page)
30 January 1997Director resigned (1 page)
30 January 1997Secretary resigned (1 page)
30 January 1997Director resigned (1 page)
24 January 1997New secretary appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New secretary appointed (2 pages)
24 January 1997New director appointed (2 pages)
16 January 1997Incorporation (16 pages)
16 January 1997Incorporation (16 pages)