BOLINDA UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BOLINDA UK LTD is a Private Limited Company from LONDON and has the status: Active.
BOLINDA UK LTD was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086231. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOLINDA UK LTD was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086231. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOLINDA UK LTD - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
This Company Originates in : United Kingdom
Previous trading names include:
BOLINDA DIGITAL LIMITED (until 06/03/2014)
BOLINDA DIGITAL LIMITED (until 06/03/2014)
BOLINDA PUBLISHING LIMITED (until 05/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS REBECCA LOUISE HERRMANN | Jun 1971 | Australian | Director | 2004-03-29 | CURRENT |
| MR JAN HERRMANN | Jul 1973 | German | Director | 2010-03-29 | CURRENT |
| RWL DIRECTORS LIMITED | Corporate Director | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
| MR PHILIP JOHN WALSHE | Apr 1947 | Australian | Director | 2004-03-29 UNTIL 2011-03-16 | RESIGNED |
| MARISA MCGREEVY | Jun 1969 | British | Director | 2004-03-29 UNTIL 2011-03-16 | RESIGNED |
| LYNETTE JEAN WALSHE | Australian | Secretary | 2004-03-29 UNTIL 2011-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Herrmann | 2019-08-19 - 2023-03-29 | 7/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Rebecca Ines Herrmann | 2019-08-19 - 2023-03-29 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-06-2022 | £1,131,550 Cash £157,782 equity |
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 30-06-2021 | £1,087,217 Cash £1,872,747 equity |
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 30-06-2020 | £2,622,696 Cash £1,372,541 equity |
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 30-06-2019 | £803,215 Cash £985,811 equity |
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-06-2018 | £642,181 Cash £748,548 equity |
| Bolinda UK Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 30-06-2017 | £439,626 Cash £691,967 equity |
| Bolinda UK Ltd - Abbreviated accounts 16.3 | 2017-04-29 | 30-06-2016 | £409,834 Cash £405,275 equity |
| Bolinda UK Ltd - Abbreviated accounts 16.1 | 2016-07-08 | 30-06-2015 | £501,770 Cash £200,469 equity |
| Bolinda UK Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £51,449 Cash £-32,355 equity |
| Bolinda UK Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-12 | 30-06-2013 | £2,149 Cash £-73,396 equity |