Bluey Tunes Productions Limited

Company Name	Bluey Tunes Productions Limited
Company Status	Dissolved
Company Number	04263452
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Name	Abraxian Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(5 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(6 years, 4 months after company formation)
Appointment Duration	9 years (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 December 2016)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Lynda Blue
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 04 September 2001)
Role	Musical Producer
Country of Residence	United Kingdom
Correspondence Address	20 Woodlands Road Bushey Watford Hertfordshire WD23 2LR

Director Name	Mr Barry Ian Blue
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2003)
Role	Musical Producer
Country of Residence	England
Correspondence Address	20 Woodlands Road Bushey Watford WD2 2LR

Secretary Name	Lynda Blue
Nationality	British
Status	Resigned
Appointed	09 August 2001(1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 04 September 2001)
Role	Musical Producer
Country of Residence	United Kingdom
Correspondence Address	20 Woodlands Road Bushey Watford Hertfordshire WD23 2LR

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	3 years (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2007)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Director Name	Mr Stephen Michael Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Kenilworth Gardens London SE18 3JB

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 December 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	unippm.co.uk
Telephone	020 78355300
Telephone region	London

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Universal Publishing Production Music LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
9 June 2008	Director appointed robert john morris (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Director appointed robert john morris (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 06/01/07; full list of members (2 pages)
2 February 2007	Return made up to 06/01/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (8 pages)
3 February 2004	Full accounts made up to 31 December 2002 (8 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (6 pages)
30 August 2002	Return made up to 02/08/02; full list of members (7 pages)
30 August 2002	Return made up to 02/08/02; full list of members (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
23 April 2002	Registered office changed on 23/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
4 March 2002	Location of register of members (non legible) (1 page)
4 March 2002	Location of register of members (non legible) (1 page)
4 March 2002	Location of register of members (1 page)
4 March 2002	Location of register of members (1 page)
5 February 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 February 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New secretary appointed;new director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
4 September 2001	Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2001	Ad 09/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2001	Company name changed abraxian LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed abraxian LIMITED\certificate issued on 24/08/01 (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
2 August 2001	Incorporation (18 pages)
2 August 2001	Incorporation (18 pages)

Bluey Tunes Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London