BLUE OCTOPUS LIMITED
ARCTICICE LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 04854797
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of BLUE OCTOPUS LIMITED are www.blueoctopus.co.uk, and www.blue-octopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Octopus Limited is a Private Limited Company. The company registration number is 04854797. Blue Octopus Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Blue Octopus Limited is 8 Blandfield Road London Sw12 8bg. . LEAKE, Charles Edward is a Director of the company. Secretary GRICE, Jonathan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Director CARROLL, Jacqueline Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LEAKE, Charles Edward
Appointed Date: 04 April 2007
63 years old

Resigned Directors

Secretary
GRICE, Jonathan
Resigned: 04 April 2007
Appointed Date: 15 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 04 August 2003
Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 06 August 2009
Appointed Date: 04 April 2007
Director
CARROLL, Jacqueline Ann
Resigned: 26 May 2007
Appointed Date: 15 August 2003
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Charles Edward Leake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUE OCTOPUS LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 32 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 8 blandfield road london SW12 8BG
15 Sep 2003
Registered office changed on 15/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
04 Aug 2003
Incorporation

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