Company NameBlue Beat Records Ltd
DirectorsMark Downie and
Company StatusActive
Company Number07824089
CategoryPrivate Limited Company
Incorporation Date26 October 2011(10 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Mark Downie
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(same day as company formation)
RoleMusician/Record Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 Radnor Avenue
Harrow
HA1 1SB
Director NameMr Mark Downie
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(same day as company formation)
RoleMusician/Record Producer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 33 Aubries Walkem
Stevenage
Herts
SG2 7NJ
Director NameMr Donald Leahy
Date of BirthDecember 1963 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed10 May 2021(9 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressC/O Evans Mockler Ltd. Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMr Mark Downie
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(same day as company formation)
RoleMusician/Record Producer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 33 Aubries Walkem
Stevenage
Herts
SG2 7NJ

Location

Registered AddressC/O Evans Mockler Ltd. Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

1 at £1Mark Downie
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (1 year, 6 months ago)
Next Accounts Due31 July 2022 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return6 May 2021 (1 year ago)
Next Return Due20 May 2022 (3 days from now)

Filing History

30 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 May 2021Appointment of Mr Donald Leahy as a director on 10 May 2021 (2 pages)
12 May 2021Notification of Donald Leahy as a person with significant control on 30 April 2021 (2 pages)
6 May 2021Confirmation statement made on 6 May 2021 with updates (5 pages)
6 May 2021Cessation of Mark Downie as a person with significant control on 30 April 2021 (1 page)
6 May 2021Registered office address changed from 33 Aubries Walkern Stevenage Hertfordshire SG2 7NJ England to C/O Evans Mockler Ltd. Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 6 May 2021 (1 page)
6 May 2021Termination of appointment of Mark Downie as a director on 30 April 2021 (1 page)
16 December 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
6 August 2020Registered office address changed from C/O 33 Aubries, Walkern, Hertfordshire C/O 33 Aubries Walkern Hertfordshire SG2 7NJ United Kingdom to 33 Aubries Walkern Stevenage Hertfordshire SG2 7NJ on 6 August 2020 (1 page)
6 August 2020Confirmation statement made on 6 August 2020 with updates (5 pages)
2 June 2020Change of details for Mr Mark Downie as a person with significant control on 2 June 2020 (2 pages)
2 June 2020Director's details changed for Mr Mark Downie on 2 June 2020 (2 pages)
2 June 2020Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100
(3 pages)
2 June 2020Director's details changed for Mr Mark Downie on 2 June 2020 (2 pages)
8 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
18 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
23 August 2016Registered office address changed from 11 Radnor Avenue Harrow HA1 1SB to C/O 33 Aubries, Walkern, Hertfordshire C/O 33 Aubries Walkern Hertfordshire SG2 7NJ on 23 August 2016 (1 page)
23 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 August 2016Registered office address changed from 11 Radnor Avenue Harrow HA1 1SB to C/O 33 Aubries, Walkern, Hertfordshire C/O 33 Aubries Walkern Hertfordshire SG2 7NJ on 23 August 2016 (1 page)
23 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
14 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
30 September 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
26 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 March 2013Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 October 2011Incorporation (20 pages)
26 October 2011Incorporation (20 pages)