BLU DIGITAL GROUP LIMITED
FIRST FLOOR TOWNHOUSE BUILDING, 5 ST. CROSS STREET, LONDON EC1N 8UA- Active
- Private Limited Company
- Company No. 08247769
- Last Updated: 01 Mar 2024
Company Profile
BLU DIGITAL GROUP LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in LONDON. BLU DIGITAL GROUP LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | BLU DIGITAL GROUP LIMITED |
|---|---|
| Company number | 08247769 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR TOWNHOUSE BUILDING 5 ST. CROSS STREET LONDON EC1N 8UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paulette Pantoja Nationality: American |
Dates: Thursday, December 1, 2022 - present
significant influence or control
|
| Georgios Koulogiannis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
voting rights 25 to 50 percent
|
| Aida Martirosyan Nationality: Armenian |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against BLU DIGITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLU DIGITAL GROUP LIMITED | 10 Oct 2012 |
| HAYMILLIAN LIMITED | 07 Feb 2023 |