BLUE NOISE LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01713250
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 64 New Cavendish Street London W1G 8TB on 16 March 2017; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE NOISE LTD. are www.bluenoise.co.uk, and www.blue-noise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Blue Noise Ltd is a Private Limited Company. The company registration number is 01713250. Blue Noise Ltd has been working since 08 April 1983. The present status of the company is Active. The registered address of Blue Noise Ltd is 64 New Cavendish Street London England W1g 8tb. The company`s financial liabilities are £192.01k. It is £-14.24k against last year. . MCCLUSKEY, Margaret is a Secretary of the company. MCCLUSKEY, George Andrew is a Director of the company. Director ADDIS, Anthony Graham has been resigned. Director PARKER, Philip Percy has been resigned. The company operates in "Artistic creation".


blue noise Key Finiance

LIABILITIES £192.01k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCLUSKEY, Margaret
Director
MCCLUSKEY, George Andrew

66 years old

Resigned Directors

Director
ADDIS, Anthony Graham
Resigned: 30 September 1998
Appointed Date: 12 October 1993
75 years old
Director
PARKER, Philip Percy
Resigned: 31 March 1997
Appointed Date: 12 October 1993
104 years old

Persons With Significant Control

Mr George Andrew Mccluskey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUE NOISE LTD. Events

16 Mar 2017
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 64 New Cavendish Street London W1G 8TB on 16 March 2017
06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
22 Jun 1988
Return made up to 31/12/87; full list of members
15 Mar 1988
Company name changed andy mccluskey music LIMITED\certificate issued on 16/03/88
27 Aug 1987
Accounts for a small company made up to 31 July 1985
27 Jul 1987
Return made up to 31/12/86; full list of members
08 May 1986
Accounts for a small company made up to 31 July 1984

BLUE NOISE LTD. Charges

13 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hesketh st liverpool,. By way of fixed charge the benefit…
15 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Fixed and floating charge
Delivered: 12 December 1988
Status: Satisfied on 29 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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