| Company Name | Blue Marlin Television Limited |
|---|---|
| Directors | James Richard Martin and Fiona Duncan Lindsay |
| Company Status | Active |
| Company Number | 05904808 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Richard Martin |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledon House Stoke Charity Winchester Hampshire SO21 3PG |
| Director Name | Ms Fiona Duncan Lindsay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Ms Fiona Duncan Lindsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
Contact
| Website | www.bluemarlintelevision.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73849950 |
| Telephone region | London |
Location
| Registered Address | Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fiona Lindsay 50.00% Ordinary |
|---|---|
| 50 at £1 | James Richard Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,186 |
| Cash | £41,884 |
| Current Liabilities | £6,369 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 27 September 2021 | Delivered on: 1 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 28 November 2019 | Delivered on: 3 December 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
| 26 July 2019 | Delivered on: 29 July 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 15 January 2019 | Delivered on: 16 January 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
| 31 July 2018 | Delivered on: 1 August 2018 Persons entitled: Coutts & Co Classification: A registered charge Particulars: All rights, property and assets in relation to the programme known as "james martin's british adventure". Outstanding |
| 9 October 2017 | Delivered on: 10 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 9 October 2017 | Delivered on: 10 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 11 October 2016 | Delivered on: 18 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 11 October 2016 | Delivered on: 12 October 2016 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
Filing History
| 22 January 2021 | Satisfaction of charge 059048080007 in full (1 page) |
|---|---|
| 22 January 2021 | Satisfaction of charge 059048080008 in full (1 page) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 3 December 2019 | Registration of charge 059048080008, created on 28 November 2019 (18 pages) |
| 2 September 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 29 July 2019 | Registration of charge 059048080007, created on 26 July 2019 (18 pages) |
| 10 July 2019 | Satisfaction of charge 059048080004 in full (4 pages) |
| 10 July 2019 | Satisfaction of charge 059048080002 in full (4 pages) |
| 10 July 2019 | Satisfaction of charge 059048080006 in full (4 pages) |
| 10 July 2019 | Satisfaction of charge 059048080005 in full (4 pages) |
| 10 July 2019 | Satisfaction of charge 059048080001 in full (4 pages) |
| 10 July 2019 | Satisfaction of charge 059048080003 in full (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 January 2019 | Registration of charge 059048080006, created on 15 January 2019 (18 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 1 August 2018 | Registration of charge 059048080005, created on 31 July 2018 (18 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 October 2017 | Registration of charge 059048080004, created on 9 October 2017 (18 pages) |
| 10 October 2017 | Registration of charge 059048080003, created on 9 October 2017 (19 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 25 October 2016 | Director's details changed for Ms Fiona Duncan Lindsay on 23 October 2015 (2 pages) |
| 25 October 2016 | Director's details changed for Ms Fiona Duncan Lindsay on 23 October 2015 (2 pages) |
| 18 October 2016 | Registration of charge 059048080002, created on 11 October 2016 (13 pages) |
| 18 October 2016 | Registration of charge 059048080002, created on 11 October 2016 (13 pages) |
| 12 October 2016 | Registration of charge 059048080001, created on 11 October 2016 (19 pages) |
| 12 October 2016 | Registration of charge 059048080001, created on 11 October 2016 (19 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Secretary's details changed for Ms Fiona Lindsay on 14 August 2015 (1 page) |
| 7 September 2015 | Secretary's details changed for Ms Fiona Lindsay on 14 August 2015 (1 page) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Director's details changed for Ms Fiona Lindsay on 14 August 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Ms Fiona Lindsay on 14 August 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 April 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 11 April 2014 (1 page) |
| 11 April 2014 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 11 April 2014 (1 page) |
| 25 October 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Return made up to 14/08/09; no change of members (4 pages) |
| 17 August 2009 | Return made up to 14/08/09; no change of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Return made up to 14/08/08; no change of members (7 pages) |
| 24 November 2008 | Return made up to 14/08/08; no change of members (7 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 14 August 2006 | Incorporation (17 pages) |
| 14 August 2006 | Incorporation (17 pages) |