Company NameBlue Beat Ltd
DirectorsMark Downie and Donald Leahy
Company StatusActive
Company Number07824098
CategoryPrivate Limited Company
Incorporation Date26 October 2011(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

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 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, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence Address5 Beauchamp Court Victors Way
Barnet
London
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 Address11 Radnor Avenue
Harrow
HA1 1SB

Location

Registered Address5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Downie
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (1 year, 7 months ago)
Next Accounts Due31 July 2022 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return6 May 2021 (1 year, 1 month ago)
Next Return Due20 May 2022 (overdue)

Filing History

30 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 May 2021Notification of Donald Leahy as a person with significant control on 30 April 2021 (2 pages)
13 May 2021Appointment of Mr Donald Leahy as a director on 10 May 2021 (2 pages)
10 May 2021Registered office address changed from C/O 33 Aubries, Walkern, Hertfordshire C/O 33 Aubries Walkern Hertfordshire SG2 7NJ United Kingdom to 5 Beauchamp Court Victors Way, Barnet London EN5 5TZ on 10 May 2021 (1 page)
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 2021Termination of appointment of Mark Downie as a director on 30 April 2021 (1 page)
6 May 2021Director's details changed for Mr Mark Downie on 6 May 2021 (2 pages)
23 April 2021Compulsory strike-off action has been discontinued (1 page)
22 April 2021Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
28 July 2020Accounts for a dormant company made up to 31 October 2019 (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)
12 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
12 November 2012Annual 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)