Company NameBlue Planet Images Co. Limited
DirectorsRobert James Sanger and Colin Richard Harper
Company StatusActive
Company Number04035277
CategoryPrivate Limited Company
Incorporation Date17 July 2000(21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Robert James Sanger
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2000(3 months after company formation)
Appointment Duration21 years, 8 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressBuckland House
39 Treffry Road
Truro
Cornwall
TR1 1WL
Secretary NameMr Robert James Sanger
NationalityBritish
StatusCurrent
Appointed12 February 2002(1 year, 7 months after company formation)
Appointment Duration20 years, 4 months
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressBuckland House
39 Treffry Road
Truro
Cornwall
TR1 1WL
Director NameColin Richard Harper
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(6 years, 5 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Correspondence AddressBuckland House
39 Treffry Road
Truro
Cornwall
TR1 1WL
Secretary NameColin Richard Harper
NationalityBritish
StatusResigned
Appointed18 October 2000(3 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 February 2002)
RoleCompany Director
Correspondence AddressFlat 4
19 Bramham Gardens
London
SW5 0JE
Director NameMr John David Howes
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(1 year, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 27 November 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
83-85 Queens Gate
London
SW7 5JX
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Contact

Websiteblueplanetimages.com
Email address[email protected]
Telephone01872 222601
Telephone regionTruro

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Robert James Sanger
100.00%
Ordinary

Financials

Year2014
Net Worth-£229,729
Cash£7,704
Current Liabilities£249,882

Accounts

Latest Accounts31 July 2021 (11 months ago)
Next Accounts Due30 April 2023 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 June 2021 (1 year ago)
Next Return Due4 July 2022 (4 days from now)

Filing History

2 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
3 December 2020Termination of appointment of John David Howes as a director on 27 November 2020 (1 page)
16 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 July 2020Change of details for Mr Robert James Sanger as a person with significant control on 4 July 2017 (2 pages)
12 May 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
2 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
12 July 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
2 May 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
10 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017Notification of Robert James Sanger as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Robert James Sanger as a person with significant control on 6 April 2016 (2 pages)
27 April 2017Total exemption full accounts made up to 31 July 2016 (11 pages)
27 April 2017Total exemption full accounts made up to 31 July 2016 (11 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(6 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(6 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(6 pages)
17 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(6 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(6 pages)
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(6 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(6 pages)
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(6 pages)
2 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
2 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
29 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 August 2009Return made up to 17/07/09; full list of members (4 pages)
12 August 2009Return made up to 17/07/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 July 2008Return made up to 17/07/08; full list of members (4 pages)
29 July 2008Return made up to 17/07/08; full list of members (4 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
10 August 2007Return made up to 17/07/07; full list of members (2 pages)
10 August 2007Return made up to 17/07/07; full list of members (2 pages)
9 August 2007Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 January 2007New director appointed (1 page)
18 January 2007Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007New director appointed (1 page)
18 January 2007Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006Return made up to 17/07/06; full list of members (2 pages)
30 August 2006Return made up to 17/07/06; full list of members (2 pages)
12 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 August 2005Return made up to 17/07/05; full list of members (2 pages)
10 August 2005Return made up to 17/07/05; full list of members (2 pages)
5 August 2005Director's particulars changed (1 page)
5 August 2005Director's particulars changed (1 page)
2 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 September 2004Return made up to 17/07/04; full list of members (5 pages)
2 September 2004Return made up to 17/07/04; full list of members (5 pages)
22 October 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 October 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
31 August 2003Return made up to 17/07/03; full list of members (5 pages)
31 August 2003Return made up to 17/07/03; full list of members (5 pages)
30 September 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 September 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 August 2002Return made up to 17/07/02; full list of members (5 pages)
15 August 2002Return made up to 17/07/02; full list of members (5 pages)
22 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 February 2002New secretary appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002Secretary resigned (1 page)
26 September 2001Return made up to 17/07/01; full list of members (5 pages)
26 September 2001Return made up to 17/07/01; full list of members (5 pages)
23 August 2001New secretary appointed (4 pages)
23 August 2001New secretary appointed (4 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
7 November 2000Memorandum and Articles of Association (11 pages)
7 November 2000Memorandum and Articles of Association (11 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000New director appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
24 October 2000Company name changed acre 401 LIMITED\certificate issued on 25/10/00 (2 pages)
24 October 2000Company name changed acre 401 LIMITED\certificate issued on 25/10/00 (2 pages)
17 July 2000Incorporation (15 pages)
17 July 2000Incorporation (15 pages)