BLUEFIN TELEVISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7AS

Company number 03608259
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 70 ST. ALPHONSUS ROAD, LONDON, SW4 7AS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEFIN TELEVISION LIMITED are www.bluefintelevision.co.uk, and www.bluefin-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bluefin Television Limited is a Private Limited Company. The company registration number is 03608259. Bluefin Television Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Bluefin Television Limited is 70 St Alphonsus Road London Sw4 7as. The company`s financial liabilities are £33.99k. It is £-75.18k against last year. The cash in hand is £45.37k. It is £39.66k against last year. And the total assets are £93.26k, which is £57.8k against last year. LEAKE, Diana May is a Secretary of the company. LEAKE, Anthony David Stanislaus is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


bluefin television Key Finiance

LIABILITIES £33.99k
-69%
CASH £45.37k
+694%
TOTAL ASSETS £93.26k
+163%
All Financial Figures

Current Directors

Secretary
LEAKE, Diana May
Appointed Date: 31 July 1998
Director
LEAKE, Anthony David Stanislaus
Appointed Date: 31 July 1998
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Anthony David Stanislaus Leake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diana May Porter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFIN TELEVISION LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
New secretary appointed
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: 381 kingsway hove east sussex BN3 4QD
31 Jul 1998
Incorporation

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