| Company Name | Blue Horizon (Stage Development) Limited |
|---|---|
| Director | Andrew John Bendel |
| Company Status | Active |
| Company Number | 07986050 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Director
| Director Name | Mr Andrew John Bendel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Film And Theatre Producer |
| Country of Residence | England |
| Correspondence Address | Flat 1, Andover House 9a Eton Avenue London NW3 3EL |
Location
| Registered Address | Flat 1, Andover House 9a Eton Avenue London NW3 3EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2k at £1 | Laurence Chrisfield 9.09% Ordinary |
|---|---|
| 2k at £1 | Matthew Cushen 9.09% Ordinary |
| 2k at £1 | Robert O'rahilly 9.09% Ordinary |
| 2k at £1 | Rupert Gavin 9.09% Ordinary |
| 14k at £1 | Andrew John Bendel 63.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,597 |
| Cash | £2,747 |
| Current Liabilities | £2,434 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 27 September |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 15 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 February 2018 | Registered office address changed from 7 Old Pye Street London SW1P 2LD to Flat 1, Andover House 9a Eton Avenue London NW3 3EL on 27 February 2018 (1 page) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 24 July 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 24 July 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 15 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
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| 13 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
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| 8 May 2012 | Resolutions
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| 8 May 2012 | Form 123 notice of increase in nominal capital (1 page) |
| 8 May 2012 | Form 123 notice of increase in nominal capital (1 page) |
| 8 May 2012 | Resolutions
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| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|