BLUE ANT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09627065

Incorporation date

08/06/2015

Size

Group

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

15/12/2025

Group of companies' accounts made up to 2024-08-31

View PDF (50 pages)

08/08/2025

Satisfaction of charge 096270650001 in full

View PDF (1 pages)

05/08/2025

Registration of charge 096270650009, created on 2025-08-01

View PDF (58 pages)

04/08/2025

Registration of charge 096270650008, created on 2025-08-01

View PDF (72 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

03/06/2025

Change of details for Mr Michael Macmillan as a person with significant control on 2025-06-02

View PDF (2 pages)

26/02/2025

Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-02-26

View PDF (1 pages)

11/11/2024

Group of companies' accounts made up to 2023-08-31

View PDF (48 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

23/10/2023

Group of companies' accounts made up to 2022-08-31

View PDF (34 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

09/12/2022

Registration of charge 096270650005, created on 2022-12-06

View PDF (60 pages)

09/12/2022

Registration of charge 096270650006, created on 2022-12-06

View PDF (17 pages)

09/12/2022

Registration of charge 096270650007, created on 2022-12-06

View PDF (33 pages)

03/10/2022

Director's details changed for Mrs Chiara Maria Mckee on 2022-10-02

View PDF (2 pages)

07/07/2022

Satisfaction of charge 096270650002 in full

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Ms Omosefe Efeyini Walker as a director on 2022-05-17

View PDF (2 pages)

22/10/2021

Termination of appointment of George Anthony Jeffrey as a director on 2021-10-20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

15/06/2021

Full accounts made up to 2020-08-31

View PDF (30 pages)

16/07/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

10/07/2020

Appointment of Mr George Anthony Jeffrey as a director on 2020-07-08

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Ms Gerbrig Nynke Blanksma as a director on 2020-04-08

View PDF (2 pages)

08/04/2020

Appointment of Astrid Zimmer as a secretary on 2020-03-01

View PDF (2 pages)

08/04/2020

Termination of appointment of Asha Daniere as a secretary on 2020-02-29

View PDF (1 pages)

30/10/2019

Termination of appointment of Jago Thomas Beaufort Lee as a director on 2019-10-18

View PDF (1 pages)

06/08/2019

Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 2019-08-06

View PDF (1 pages)

31/07/2019

Registration of charge 096270650004, created on 2019-07-25

View PDF (21 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

23/10/2018

Termination of appointment of Samuel Jeffrey Sniderman as a director on 2018-10-01

View PDF (1 pages)

23/10/2018

Appointment of Mrs Chiara Maria Mckee as a director on 2018-10-01

View PDF (2 pages)

26/09/2018

Registration of charge 096270650003, created on 2018-09-24

View PDF (58 pages)

29/08/2018

Memorandum and Articles of Association

View PDF (16 pages)

29/08/2018

Resolutions

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

12/01/2018

Registered office address changed from Picture House 1-20 Singer Street London EC2A 4BQ Uk to C/O Mcarthy Tertault 26th Floor 125 Old Broad Street London EC2N 1AR on 2018-01-12

View PDF (2 pages)

20/11/2017

Termination of appointment of Raja Khanna as a director on 2017-09-14

View PDF (1 pages)

20/11/2017

Termination of appointment of Robb Scott Chase as a director on 2017-09-14

View PDF (1 pages)

20/11/2017

Appointment of Mr Jago Thomas Beaufort Lee as a director on 2017-09-14

View PDF (2 pages)

20/11/2017

Appointment of Mr Samuel Jeffrey Sniderman as a director on 2017-09-14

View PDF (2 pages)

07/11/2017

Registration of charge 096270650002, created on 2017-11-07

View PDF (58 pages)

05/10/2017

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (22 pages)

05/09/2017

Termination of appointment of Joanne Lesley Parkinson as a director on 2017-08-28

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

30/06/2017

Notification of Michael Macmillan as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

09/05/2017

Registered office address changed from , Eagle House 167 City Road, (Office 32), London, EC1V 1AW, England to Picture House 1-20 Singer Street London EC2A 4BQ on 2017-05-09

View PDF (2 pages)

08/03/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

27/08/2016

Registration of charge 096270650001, created on 2016-08-25

View PDF (20 pages)

14/07/2016

Current accounting period extended from 2016-06-30 to 2016-08-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

27/06/2016

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

27/06/2016

Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

27/06/2016

Registered office address changed from , Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom to Picture House 1-20 Singer Street London EC2A 4BQ on 2016-06-27

View PDF (1 pages)

25/11/2015

Appointment of Ms Joanne Lesley Parkinson as a director on 2015-11-19

View PDF (2 pages)

12/06/2015

Certificate of change of name

View PDF (3 pages)

08/06/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/06/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khanna, Raja	Director	08/06/2015 - 14/09/2017	1
Mckee, Chiara Maria	Director	01/10/2018 - Present	1
Sniderman, Samuel Jeffrey	Director	14/09/2017 - 01/10/2018	9
Lee, Jago Thomas Beaufort	Director	14/09/2017 - 18/10/2019	9
Jeffrey, George Anthony	Director	08/07/2020 - 20/10/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE ANT INTERNATIONAL LIMITED

BLUE ANT INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ANT INTERNATIONAL LIMITED?

BLUE ANT INTERNATIONAL LIMITED is currently Active. It was registered on 08/06/2015 .

Where is BLUE ANT INTERNATIONAL LIMITED located?

BLUE ANT INTERNATIONAL LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BLUE ANT INTERNATIONAL LIMITED do?

BLUE ANT INTERNATIONAL LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for BLUE ANT INTERNATIONAL LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2024-08-31.