Company number 09357183
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address SUITE 5, 72, GREAT TITCHFIELD STREET, LONDON, W1W 7QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of BLUE CASTLE ANIMATION LIMITED are www.bluecastleanimation.co.uk, and www.blue-castle-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Blue Castle Animation Limited is a Private Limited Company.
The company registration number is 09357183. Blue Castle Animation Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Blue Castle Animation Limited is Suite 5 72 Great Titchfield Street London W1w 7qw. . ENGELHARDT, Michael is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 16 December 2014
Appointed Date: 16 December 2014
48 years old
Persons With Significant Control
Mr Michael Engelhardt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BLUE CASTLE ANIMATION LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
21 Dec 2015
Registered office address changed from 20 Dawley Avenue Uxbridge Middlesex UB8 3BT United Kingdom to Suite 5, 72 Great Titchfield Street London W1W 7QW on 21 December 2015
17 Dec 2014
Appointment of Mr Michael Engelhardt as a director on 17 December 2014
16 Dec 2014
Termination of appointment of Osker Heiman as a director on 16 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16