BLUE NOISE LTD.

8TH FLOOR, 5 MERCHANT SQUARE, LONDON  W2 1AS
  • Active
  • Private Limited Company
  • Company No. 01713250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUE NOISE LTD. was incorporated on Friday, April 8, 1983 as a Private Limited Company with registered address in LONDON. BLUE NOISE LTD. has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 41 years 10 months and 15 days.

Name BLUE NOISE LTD.
Company number 01713250
Company type Private Limited Company
Incorporation date 08 Apr 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
5 MERCHANT SQUARE
LONDON
W2 1AS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Andrew Mccluskey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-239 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BLUE NOISE LTD. 08 Apr 1983