BLUE MARLIN TELEVISION LIMITED
LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 05904808
- Last Updated: 01 Mar 2024
Company Profile
BLUE MARLIN TELEVISION LIMITED was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in HARROW. BLUE MARLIN TELEVISION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 1 month and 6 days.
| Name | BLUE MARLIN TELEVISION LIMITED |
|---|---|
| Company number | 05904808 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Fiona Duncan Lindsay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE MARLIN TELEVISION LIMITED | 14 Aug 2006 |