| Company Name | Bluebell Film Distributors Limited |
|---|---|
| Director | Paul Terence Hills |
| Company Status | Active |
| Company Number | 03331403 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Paul Terence Hills |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Richard John Juneman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Great James Street London WC1N 3DA |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | P.t. Hills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,518 |
| Current Liabilities | £12,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
|---|---|
| 1 June 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders
|
| 14 March 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Termination of appointment of Richard Juneman as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of Richard Juneman as a secretary (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Paul Hills on 11 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Paul Hills on 11 March 2010 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 9 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 10 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 February 2008 | Return made up to 11/03/07; full list of members (3 pages) |
| 26 February 2008 | Return made up to 11/03/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 10 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 June 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 17 May 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 April 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |