Company NameBlue Orange Europe Ltd
DirectorsGeorge Xinaris and Courtney Bryan Williams
Company StatusActive
Company Number07084038
CategoryPrivate Limited Company
Incorporation Date23 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities
SIC 59132Video distribution activities
SIC 59133Television programme distribution activities

Directors

Director NameGeorge Xinaris
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityCypriot
StatusCurrent
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressSuite 38 15 Ingestre Place
London
W1F 0DU
Director NameCourtney Bryan Williams
Date of BirthDecember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2009(same day as company formation)
RoleManagement And Sales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 38 15 Ingestre Place
London
W1F 0DU

Contact

Websiteblueorangeeu.com
Email address[email protected]

Location

Registered AddressRiverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Blue Orange Europe Lp
100.00%
Ordinary

Financials

Year2014
Net Worth£12,946
Cash£4,984
Current Liabilities£4,648

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
14 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
29 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (10 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (10 pages)
18 November 2016Director's details changed for Courtney Bryan Williams on 1 September 2014 (2 pages)
18 November 2016Director's details changed for Courtney Bryan Williams on 1 November 2016 (2 pages)
18 November 2016Director's details changed for George Xinaris on 1 November 2016 (2 pages)
18 November 2016Director's details changed for Courtney Bryan Williams on 1 September 2014 (2 pages)
18 November 2016Director's details changed for George Xinaris on 1 November 2016 (2 pages)
18 November 2016Director's details changed for Courtney Bryan Williams on 1 November 2016 (2 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014Director's details changed for George Xinaris on 23 November 2014 (2 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Director's details changed for George Xinaris on 23 November 2014 (2 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
2 June 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
2 June 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
2 June 2014Registered office address changed from 35 Vine Street London EC3N 2AA on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 35 Vine Street London EC3N 2AA on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 35 Vine Street London EC3N 2AA on 2 June 2014 (1 page)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(4 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(4 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
17 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
3 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for George Xinaris on 23 November 2010 (2 pages)
2 December 2010Director's details changed for George Xinaris on 23 November 2010 (2 pages)
2 December 2010Director's details changed for Courtney Bryan Williams on 23 November 2010 (2 pages)
2 December 2010Director's details changed for Courtney Bryan Williams on 23 November 2010 (2 pages)
22 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
22 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 November 2009Incorporation (17 pages)
23 November 2009Incorporation (17 pages)