BLUE PM LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

BLUE PM LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
BLUE PM LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE PM LIMITED - WIMBLEDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR TUITION HOUSE
WIMBLEDON
LONDON
SW19 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN BOYD Secretary 2012-10-23 CURRENT
MR WILLIAM ANDREW MURRAY BOYD Mar 1952 British Director 1993-11-23 CURRENT
MRS SUSAN ANN BOYD Dec 1951 British Director 1998-05-28 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-11-03 UNTIL 1993-11-23 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-03 UNTIL 1993-11-23 RESIGNED
LEGERMAN LIMITED Corporate Secretary 1993-11-23 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Anne Boyd 2016-04-06 12/1951 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Andrew Murray Boyd 2016-04-06 3/1952 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMME PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
THE PELICAN CANCER FOUNDATION BASINGSTOKE Active FULL 86900 - Other human health activities
BRAZZAVILLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESCENT AVENUE PICTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue PM Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £2,185,966 Cash £2,502,073 equity
Blue PM Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £1,893,054 Cash £2,240,189 equity
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £1,789,670 Cash £2,117,791 equity
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £1,882,238 Cash £2,071,490 equity
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £1,544,983 Cash £1,761,671 equity
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,616,774 Cash £1,700,251 equity

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