BLUE PLANET RECORDINGS LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RF

Company number 03223727
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address WOODSIDE, QUARRY WOOD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1RF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BLUE PLANET RECORDINGS LIMITED are www.blueplanetrecordings.co.uk, and www.blue-planet-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Blue Planet Recordings Limited is a Private Limited Company. The company registration number is 03223727. Blue Planet Recordings Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Blue Planet Recordings Limited is Woodside Quarry Wood Marlow Buckinghamshire England Sl7 1rf. . CONWAY, Henriette Becky is a Secretary of the company. CONWAY, David Anthony is a Director of the company. Secretary DE ROTHSCHILD, Anthony James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CONWAY, Henriette Becky
Appointed Date: 01 February 2003
Director
CONWAY, David Anthony
Appointed Date: 11 July 1996
53 years old

Resigned Directors

Secretary
DE ROTHSCHILD, Anthony James
Resigned: 01 February 2003
Appointed Date: 11 July 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Nominee Director
JPCORD LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr David Anthony Conway
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Henriette Becky Conway
Notified on: 11 July 2016
52 years old
Nature of control: Has significant influence or control

BLUE PLANET RECORDINGS LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Registered office address changed from Top Floor Flat 185 Ladbroke Grove London W10 6HH to Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF on 11 July 2016
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
29 Jul 1996
New director appointed
21 Jul 1996
Registered office changed on 21/07/96 from: 17 city business centre, lower road, london, SE16 1AA
21 Jul 1996
Secretary resigned
21 Jul 1996
Director resigned
11 Jul 1996
Incorporation

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