| Company Name | Bo Blue Ltd |
|---|---|
| Director | Stanislaw Antoni Mytkowski |
| Company Status | Active |
| Company Number | 08003741 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Stanislaw Antoni Mytkowski |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | 39 Etchingham Park Road London N3 2DU |
| Director Name | Mrs Sara Carneholm |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Etchingham Park Road London N3 2DU |
Location
| Registered Address | 39 Etchingham Park Road London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stanislaw Mytkowski 66.67% Ordinary |
|---|---|
| 1 at £1 | Sara Carneholm Mytkowski 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,708 |
| Cash | £42,050 |
| Current Liabilities | £40,274 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2018 | Cessation of Sara Amanda Carneholm Mytkowski as a person with significant control on 19 October 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 22 October 2018 | Change of details for Mr Stanislaw Antoni Mytkowski as a person with significant control on 19 October 2018 (2 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 April 2015 | Director's details changed for Mr Stanislaw Mytkowski on 7 April 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Stanislaw Mytkowski on 7 April 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Stanislaw Mytkowski on 7 April 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 November 2014 | Director's details changed for Mr Stanislaw Mytkowski on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Stanislaw Mytkowski on 18 November 2014 (2 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2012 | Termination of appointment of Sara Carneholm as a director (1 page) |
| 2 April 2012 | Termination of appointment of Sara Carneholm as a director (1 page) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|