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BLUE MARLIN TELEVISION LIMITED

Company number 05904808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 MR01 Registration of charge 059048080004, created on 9 October 2017
10 Oct 2017 MR01 Registration of charge 059048080003, created on 9 October 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Nov 2016 CS01 Confirmation statement made on 14 August 2016 with updates
25 Oct 2016 CH01 Director's details changed for Ms Fiona Duncan Lindsay on 23 October 2015
18 Oct 2016 MR01 Registration of charge 059048080002, created on 11 October 2016
12 Oct 2016 MR01 Registration of charge 059048080001, created on 11 October 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 CH03 Secretary's details changed for Ms Fiona Lindsay on 14 August 2015
07 Sep 2015 CH01 Director's details changed for Ms Fiona Lindsay on 14 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AD01 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 11 April 2014
25 Oct 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 25 October 2013
25 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders