COLONEL BLIMP LIMITED
LONDON BLUE SOURCE FILMS LTD

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Company number 04356025
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of COLONEL BLIMP LIMITED are www.colonelblimp.co.uk, and www.colonel-blimp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Colonel Blimp Limited is a Private Limited Company. The company registration number is 04356025. Colonel Blimp Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Colonel Blimp Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The company`s financial liabilities are £29.92k. It is £0k against last year. . MARLING, Sebastian Nicholas is a Secretary of the company. STUDHOME, James is a Director of the company. Secretary KANJI, Mohamed Hassanali has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HASSAY, John has been resigned. Director MARLING, Sebastian Nicholas has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


colonel blimp Key Finiance

LIABILITIES £29.92k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARLING, Sebastian Nicholas
Appointed Date: 12 October 2005
Director
STUDHOME, James
Appointed Date: 21 February 2003
65 years old

Resigned Directors

Secretary
KANJI, Mohamed Hassanali
Resigned: 12 October 2005
Appointed Date: 18 January 2002
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 28 September 2010
Appointed Date: 01 January 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
HASSAY, John
Resigned: 01 January 2010
Appointed Date: 21 February 2003
56 years old
Director
MARLING, Sebastian Nicholas
Resigned: 21 February 2003
Appointed Date: 18 January 2002
56 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002

COLONEL BLIMP LIMITED Events

27 Mar 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
14 Jan 2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 14 January 2016
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
18 Jan 2002
Incorporation

COLONEL BLIMP LIMITED Charges

25 May 2005
Deed
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Arak Properties Limited
Description: The monies from time to time in the account.

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