| Company Name | Blue Room Productions Ltd |
|---|---|
| Director | Laurence Beresford Hobbs |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04713904 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Laurence Beresford Hobbs |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pensilver Close New Barnet EN4 9BE |
| Secretary Name | Edwin Hobbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Fairfield Road Edmonton London N18 2QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(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 | 27 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 405 Baker Street Baker Street Enfield EN1 3QZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laurence Hobbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,752 |
| Cash | £516 |
| Current Liabilities | £3,786 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 June 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 23 June 2023 | Change of details for Mr Laurence Beresford Hobbs as a person with significant control on 18 May 2023 (2 pages) |
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 1 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 24 March 2022 | Registered office address changed from 5 Pensilver Close Pensilver Close Barnet EN4 9BE England to 405 Baker Street Baker Street Enfield EN1 3QZ on 24 March 2022 (1 page) |
| 30 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 April 2020 | Registered office address changed from 6 Park View London N21 1QX to 5 Pensilver Close Pensilver Close Barnet EN4 9BE on 2 April 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Laurence Hobbs on 27 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Laurence Hobbs on 27 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Return made up to 27/03/05; full list of members; amend
|
| 12 July 2005 | Return made up to 27/03/05; full list of members; amend
|
| 27 June 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 15 May 2003 | New secretary appointed (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (1 page) |
| 15 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 15 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 27 March 2003 | Incorporation (9 pages) |
| 27 March 2003 | Incorporation (9 pages) |