Company number 05904808
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Ms Fiona Duncan Lindsay on 23 October 2015; Registration of charge 059048080002, created on 11 October 2016. The most likely internet sites of BLUE MARLIN TELEVISION LIMITED are www.bluemarlintelevision.co.uk, and www.blue-marlin-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Blue Marlin Television Limited is a Private Limited Company.
The company registration number is 05904808. Blue Marlin Television Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Blue Marlin Television Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £78.02k. It is £40.79k against last year. The cash in hand is £122.18k. It is £79.66k against last year. And the total assets are £271.07k, which is £227.76k against last year. LINDSAY, Fiona is a Secretary of the company. LINDSAY, Fiona Duncan is a Director of the company. MARTIN, James Richard is a Director of the company. The company operates in "Television programme production activities".
blue marlin television Key Finiance
LIABILITIES
£78.02k
+109%
CASH
£122.18k
+187%
TOTAL ASSETS
£271.07k
+525%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Richard Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Duncan Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE MARLIN TELEVISION LIMITED Events
04 Nov 2016
Confirmation statement made on 14 August 2016 with updates
25 Oct 2016
Director's details changed for Ms Fiona Duncan Lindsay on 23 October 2015
18 Oct 2016
Registration of charge 059048080002, created on 11 October 2016
12 Oct 2016
Registration of charge 059048080001, created on 11 October 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
24 Nov 2008
Return made up to 14/08/08; no change of members
29 Oct 2008
Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS
02 May 2008
Total exemption small company accounts made up to 31 August 2007
13 Sep 2007
Return made up to 14/08/07; full list of members
14 Aug 2006
Incorporation