Shoot Blue Hire Limited

Company Name	Shoot Blue Hire Limited
Director	Jon Paul Howarth
Company Status	Active
Company Number	04389469
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Previous Name	Blue Tuna Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Jon Paul Howarth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Roslin Square London W3 8DH

Director Name	Mr Stephen Douglas Katz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 02 February 2022)
Role	Sports Camerman
Country of Residence	England
Correspondence Address	19 Fitzjohn Avenue Barnet Hertfordshire EN5 2HH

Secretary Name	Rebecca Katz
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 02 February 2022)
Role	Company Director
Correspondence Address	19 Fitzjohn Avenue Barnet Hertfordshire EN5 2HH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	bluetuna.tv
Email address	[email protected]
Telephone	020 83431260
Telephone region	London

Location

Registered Address	Unit 10 Roslin Square London W3 8DH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

30 at £1	Mr Jon Howarth 50.00% Ordinary B
30 at £1	Stephen Douglas Katz 50.00% Ordinary A

Financials

Year	2014
Net Worth	£68,537
Current Liabilities	£363,521

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

1 October 2020	Delivered on: 12 October 2020 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding

1 October 2020

Delivered on: 12 October 2020
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

Filing History

12 October 2020	Registration of charge 043894690001, created on 1 October 2020 (15 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (6 pages)
17 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 60 (6 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 60 (6 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 60 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60 (6 pages)
4 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60 (6 pages)
4 June 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60 (6 pages)
19 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
19 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Mr Jon Howarth on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Stephen Douglas Katz on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Stephen Douglas Katz on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Jon Howarth on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Jon Howarth on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Stephen Douglas Katz on 1 October 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 07/03/09; full list of members (4 pages)
16 April 2009	Return made up to 07/03/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2008	Return made up to 07/03/08; full list of members (4 pages)
14 April 2008	Return made up to 07/03/08; full list of members (4 pages)
31 March 2008	Gbp nc 100/300\24/05/07 (2 pages)
31 March 2008	Director appointed mr jon howarth (1 page)
31 March 2008	Gbp nc 100/300\24/05/07 (2 pages)
31 March 2008	Ad 25/05/07\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
31 March 2008	Ad 25/05/07\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
31 March 2008	Director appointed mr jon howarth (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 07/03/07; full list of members (2 pages)
27 March 2007	Return made up to 07/03/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Return made up to 07/03/06; full list of members (6 pages)
28 March 2006	Return made up to 07/03/06; full list of members (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
19 April 2005	Return made up to 07/03/05; full list of members (6 pages)
19 April 2005	Return made up to 07/03/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 07/03/04; full list of members (6 pages)
11 October 2004	Return made up to 07/03/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 April 2003	Return made up to 07/03/03; full list of members (6 pages)
10 April 2003	Return made up to 07/03/03; full list of members (6 pages)
9 December 2002	Company name changed blue tuner LIMITED\certificate issued on 06/12/02 (2 pages)
9 December 2002	Company name changed blue tuner LIMITED\certificate issued on 06/12/02 (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
7 March 2002	Incorporation (9 pages)
7 March 2002	Incorporation (9 pages)