BLUE BALTIC ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 02379414
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Janet Walsh as a secretary on 18 November 2016. The most likely internet sites of BLUE BALTIC ENTERTAINMENT LIMITED are www.bluebalticentertainment.co.uk, and www.blue-baltic-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Blue Baltic Entertainment Limited is a Private Limited Company. The company registration number is 02379414. Blue Baltic Entertainment Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Blue Baltic Entertainment Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . THOMAS, Jeremy Charles Peter Richard is a Director of the company. Secretary BURNHAM, Emma Louise has been resigned. Secretary WALSH, Janet has been resigned. Director METCALFE, Harry St John Bewick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THOMAS, Jeremy Charles Peter Richard

71 years old

Resigned Directors

Secretary
BURNHAM, Emma Louise
Resigned: 23 April 2001
Secretary
WALSH, Janet
Resigned: 18 November 2016
Appointed Date: 24 April 2001
Director
METCALFE, Harry St John Bewick
Resigned: 27 September 2013
67 years old

Persons With Significant Control

Mr Jeremy Charles Peter Richard Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BLUE BALTIC ENTERTAINMENT LIMITED Events

19 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Termination of appointment of Janet Walsh as a secretary on 18 November 2016
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
29 Jun 1989
Secretary resigned;new secretary appointed
29 Jun 1989
Registered office changed on 29/06/89 from: 2 baches street london N1 6UB
27 Jun 1989
Company name changed macwad LIMITED\certificate issued on 28/06/89
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Incorporation

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