Blue Underground Limited

Company Name	Blue Underground Limited
Company Status	Dissolved
Company Number	03477820
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Eye Of The Sun Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Carl Eric Richard Daft
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Putney House 92-94 Great Titchfield Street London W1W 6SG

Director Name	Mr David John Gregory
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Film Maker
Country of Residence	United States
Correspondence Address	2018 Griffith Park Boulevard Apt 321 Los Angeles California 90039 United States

Secretary Name	Mr Carl Eric Richard Daft
Nationality	British
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Putney House 92-94 Great Titchfield Street London W1W 6SG

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	www.blue-underground.com
Email address	[email protected]

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

55 at £1	David Gregory 55.00% Ordinary
45 at £1	Carl Daft 45.00% Ordinary

Financials

Year	2014
Turnover	£55,721
Gross Profit	£1,693
Net Worth	-£152,826
Current Liabilities	£202,432

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

5 August 1998	Delivered on: 11 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 August 1998

Delivered on: 11 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
11 May 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
14 November 2014	Registered office address changed from 85 Seaburn Road Toton Nottingham Nottinghamshire NG9 6HN to 10 Orange Street London WC2H 7DQ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 85 Seaburn Road Toton Nottingham Nottinghamshire NG9 6HN to 10 Orange Street London WC2H 7DQ on 14 November 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2011 (10 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2010 (10 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2011 (10 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2010 (10 pages)
8 January 2013	Registered office address changed from 2Nd Floor 7 Denmark Street London WC2H 8LZ on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Registered office address changed from 2Nd Floor 7 Denmark Street London WC2H 8LZ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 2Nd Floor 7 Denmark Street London WC2H 8LZ on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Compulsory strike-off action has been suspended (1 page)
23 November 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 April 2008 (10 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
9 August 2010	Director's details changed for Mr David John Gregory on 1 December 2009 (2 pages)
9 August 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr David John Gregory on 1 December 2009 (2 pages)
9 August 2010	Director's details changed for Mr David John Gregory on 1 December 2009 (2 pages)
6 August 2010	Director's details changed for Mr Carl Eric Richard Daft on 1 December 2009 (2 pages)
6 August 2010	Director's details changed for Mr Carl Eric Richard Daft on 1 December 2009 (2 pages)
6 August 2010	Director's details changed for Mr Carl Eric Richard Daft on 1 December 2009 (2 pages)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
17 June 2009	Return made up to 09/12/08; full list of members (4 pages)
17 June 2009	Return made up to 09/12/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2006 (8 pages)
7 January 2008	Return made up to 09/12/07; full list of members (2 pages)
7 January 2008	Return made up to 09/12/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 09/12/06; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Return made up to 09/12/06; full list of members (2 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 14 new crescent yard acton lane london NW10 8SJ (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 14 new crescent yard acton lane london NW10 8SJ (1 page)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Return made up to 09/12/05; full list of members (3 pages)
9 January 2006	Return made up to 09/12/05; full list of members (3 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2005	Registered office changed on 09/03/05 from: 85 seaburn road toton nottingham nottinghamshire NG9 6HN (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 85 seaburn road toton nottingham nottinghamshire NG9 6HN (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 February 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Return made up to 09/12/03; full list of members (3 pages)
23 January 2004	Return made up to 09/12/03; full list of members (3 pages)
16 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 January 2002	Return made up to 09/12/01; full list of members (6 pages)
3 January 2002	Return made up to 09/12/01; full list of members (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: flat 3 summer court 27 mapperley road nottinghamshire NG3 5AG (1 page)
9 July 2001	Registered office changed on 09/07/01 from: flat 3 summer court 27 mapperley road nottinghamshire NG3 5AG (1 page)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
29 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 09/12/98; full list of members (6 pages)
18 January 2001	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 09/12/98; full list of members (6 pages)
18 January 2001	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: garden flat 46 barnsbury road islington london N1 0HD (1 page)
20 July 2000	Registered office changed on 20/07/00 from: garden flat 46 barnsbury road islington london N1 0HD (1 page)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
10 January 2000	Full accounts made up to 30 April 1999 (12 pages)
10 January 2000	Full accounts made up to 30 April 1999 (12 pages)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
3 August 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
18 April 1999	Ad 11/03/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 April 1999	Ad 11/03/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Registered office changed on 08/04/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
8 April 1998	Registered office changed on 08/04/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
2 April 1998	Company name changed eye of the sun LIMITED\certificate issued on 03/04/98 (2 pages)
2 April 1998	Company name changed eye of the sun LIMITED\certificate issued on 03/04/98 (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
9 December 1997	Incorporation (14 pages)
9 December 1997	Incorporation (14 pages)