Company NameBluebell Tv Ltd
Company StatusDissolved
Company Number09152563
CategoryPrivate Limited Company
Incorporation Date29 July 2014(9 years, 9 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMelissa Blanch
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2014(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address12 Milton Road
London
W3 6QA
Director NameMorgan Roberts
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2014(same day as company formation)
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Milton Road
London
W3 6QA

Location

Registered Address12 Milton Road
London
W3 6QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2020 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
21 September 2020Application to strike the company off the register (3 pages)
1 September 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
5 February 2020Previous accounting period shortened from 31 July 2020 to 31 January 2020 (1 page)
18 September 2019Micro company accounts made up to 31 July 2019 (2 pages)
8 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 July 2018 (12 pages)
31 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
22 June 2018Registered office address changed from 12 Milton Road London W3 6QA England to 12 Milton Road London W3 6QA on 22 June 2018 (1 page)
22 June 2018Director's details changed for Morgan Roberts on 22 June 2018 (2 pages)
22 June 2018Registered office address changed from 33 Agnes Road London W3 7RF to 12 Milton Road London W3 6QA on 22 June 2018 (1 page)
22 June 2018Change of details for Mr Morgan David Michael Roberts as a person with significant control on 22 June 2018 (2 pages)
22 June 2018Director's details changed for Melissa Blanch on 22 June 2018 (2 pages)
22 June 2018Change of details for Ms Melissa Jane Elsie Blanch as a person with significant control on 22 June 2018 (2 pages)
22 June 2018Registered office address changed from 12 Milton Road London W3 6QA England to 12 Milton Road London W3 6QA on 22 June 2018 (1 page)
22 June 2018Director's details changed for Morgan Roberts on 22 June 2018 (2 pages)
15 September 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
15 September 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
14 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
22 November 2016Amended total exemption full accounts made up to 31 July 2016 (9 pages)
22 November 2016Amended total exemption full accounts made up to 31 July 2016 (9 pages)
2 November 2016Total exemption full accounts made up to 31 July 2016 (11 pages)
2 November 2016Total exemption full accounts made up to 31 July 2016 (11 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
4 March 2016Total exemption full accounts made up to 31 July 2015 (11 pages)
4 March 2016Total exemption full accounts made up to 31 July 2015 (11 pages)
21 October 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(3 pages)
21 October 2015Registered office address changed from 33 Agnes Road London W3 7RF England to 33 Agnes Road London W3 7RF on 21 October 2015 (1 page)
21 October 2015Registered office address changed from 2D Findon Road London W12 9PP United Kingdom to 33 Agnes Road London W3 7RF on 21 October 2015 (1 page)
21 October 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(3 pages)
21 October 2015Registered office address changed from 2D Findon Road London W12 9PP United Kingdom to 33 Agnes Road London W3 7RF on 21 October 2015 (1 page)
21 October 2015Registered office address changed from 33 Agnes Road London W3 7RF England to 33 Agnes Road London W3 7RF on 21 October 2015 (1 page)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 1,000
(22 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 1,000
(22 pages)