BLU Digital Group Limited

Company Name	BLU Digital Group Limited
Company Status	Active
Company Number	08247769
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)
Previous Name	Haymillian Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Irwin Jerome Jacobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2233 North Ontario Street Suite 130 Burbank California 91504

Director Name	Ms Paulette Pantoja
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2233 North Ontario Street Suite 130 Burbank California 91504

Director Name	Mr Andrew Watts
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(10 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Townhouse Building 5 St. Cross St London EC1N 8UA

Director Name	Mr Georgios Koulogiannis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	IT Officer
Country of Residence	Greece
Correspondence Address	3 Shortlands Hammersmith London W6 8DA

Director Name	Mrs Aida Martirosyan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Armenian
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Translator
Country of Residence	Greece
Correspondence Address	3 Shortlands Hammersmith London W6 8DA

Director Name	Mrs Sadie Laduc-Gallimore
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Townhouse Building 5 St. Cross St London EC1N 8UA

Contact

Website	www.haymillian.com
Email address	[email protected]
Telephone	020 36083565
Telephone region	London

Location

Registered Address	First Floor Townhouse Building 5 St. Cross Street London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

8 at £1	Aida Martirosyan 80.00% Ordinary
2 at £1	Georgios Koulogiannis 20.00% Ordinary

Financials

Year	2014
Net Worth	£76,843
Cash	£85,437
Current Liabilities	£13,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
30 January 2024	Termination of appointment of Sadie Laduc-Gallimore as a director on 23 January 2024 (1 page)
27 July 2023	Registered office address changed from 5 First Floor, the Townhouse Building 5 st. Cross Street London EC1N 8UA England to First Floor Townhouse Building 5 st. Cross Street London EC1N 8UA on 27 July 2023 (1 page)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 June 2023	Registered office address changed from First Floor, the Townhouse Building St. Cross Street London EC1N 8UA England to 5 First Floor, the Townhouse Building 5 st. Cross Street London EC1N 8UA on 27 June 2023 (1 page)
21 April 2023	Appointment of Mrs Sadie Laduc-Gallimore as a director on 20 April 2023 (2 pages)
21 April 2023	Appointment of Mr Andrew Watts as a director on 20 April 2023 (2 pages)
21 April 2023	Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to First Floor, the Townhouse Building St. Cross Street London EC1N 8UA on 21 April 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
22 February 2023	Notification of Paulette Pantoja as a person with significant control on 1 December 2022 (2 pages)
7 February 2023	Company name changed haymillian LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 (3 pages)
14 December 2022	Appointment of Ms Paulette Pantoja as a director on 1 December 2022 (2 pages)
30 November 2022	Termination of appointment of Aida Martirosyan as a director on 18 November 2022 (1 page)
30 November 2022	Appointment of Irwin Jacobson as a director on 18 November 2022 (2 pages)
30 November 2022	Cessation of Aida Martirosyan as a person with significant control on 18 November 2022 (3 pages)
8 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 January 2021	Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 January 2021	Termination of appointment of Georgios Koulogiannis as a director on 1 June 2020 (1 page)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 November 2019	Change of details for Aida Martirosyan as a person with significant control on 18 October 2019 (2 pages)
19 November 2019	Cessation of Georgios Koulogiannis as a person with significant control on 18 October 2019 (1 page)
19 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 March 2019	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to 3 Shortlands Hammersmith London W6 8DA on 20 March 2019 (1 page)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 101 Finsbury Pavement London EC2A 1RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 101 Finsbury Pavement London EC2A 1RS on 15 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Director's details changed for Mr. Georgios Koulogiannis on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Director's details changed for Mr. Georgios Koulogiannis on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr. Georgios Koulogiannis on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs. Aida Martirosyan on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Director's details changed for Mrs. Aida Martirosyan on 1 September 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (3 pages)
2 September 2015	Director's details changed for Mrs. Aida Martirosyan on 1 September 2015 (2 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (3 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (3 pages)
10 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 July 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10 (3 pages)
18 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10 (3 pages)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

BLU Digital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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