| Company Name | Blue Melon Records Limited |
|---|---|
| Director | Steven Robert Glen |
| Company Status | Active |
| Company Number | 03677302 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Steven Robert Glen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 240 High Road Harrow Weald Harrow Middlesex HA3 7BB |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.bluemelon.co.uk |
|---|
Location
| Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 66 at £1 | Steven Glen 66.00% Ordinary |
|---|---|
| 34 at £1 | Charlotte Murray-glen 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£251,845 |
| Cash | £320 |
| Current Liabilities | £252,165 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 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) |
| 1 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 April 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 9 April 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 20 August 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2005 | Return made up to 02/12/04; full list of members
|
| 18 May 2005 | Return made up to 02/12/04; full list of members
|
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 March 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 24 March 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 January 2003 | Return made up to 02/12/02; full list of members
|
| 29 January 2003 | Return made up to 02/12/02; full list of members
|
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: leo`s house 100 westbourne grove london W2 5RX (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: leo`s house 100 westbourne grove london W2 5RX (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 January 2002 | Return made up to 02/12/01; full list of members
|
| 26 January 2002 | Return made up to 02/12/01; full list of members
|
| 22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 27 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 27 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 16 March 2000 | Director's particulars changed (1 page) |
| 16 March 2000 | Director's particulars changed (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 15 January 1999 | Ad 02/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1999 | Ad 02/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 December 1998 | Incorporation (14 pages) |
| 2 December 1998 | Incorporation (14 pages) |