| Company Name | Blue Beat Records Ltd |
|---|---|
| Director | Donald Leahy |
| Company Status | Active |
| Company Number | 07824089 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Donald Leahy |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 May 2021(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Evans Mockler Ltd. Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Mark Downie |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Musician/Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 33 Aubries Walkem Stevenage Herts SG2 7NJ |
Location
| Registered Address | C/O Evans Mockler Ltd. Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Downie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 6 August 2020 | Registered 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 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 2 June 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
| 2 June 2020 | Change of details for Mr Mark Downie as a person with significant control on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mr Mark Downie on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mr Mark Downie on 2 June 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 August 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 August 2016 | Registered 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) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Incorporation (20 pages) |
| 26 October 2011 | Incorporation (20 pages) |