BLUE ANT TV (UK) LIMITED

Key Data

Status

Active

Company No.

09641652

Incorporation date

16/06/2015

Size

Full

Classification

Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

15/12/2025

Full accounts made up to 2024-08-31

View PDF (28 pages)

08/08/2025

Satisfaction of charge 096416520001 in full

View PDF (1 pages)

05/08/2025

Registration of charge 096416520004, created on 2025-08-01

View PDF (58 pages)

05/08/2025

Registration of charge 096416520005, created on 2025-08-01

View PDF (72 pages)

27/06/2025

Appointment of Ms Omosefe Efeyini Walker as a director on 2025-03-01

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-16 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)

08/11/2024

Full accounts made up to 2023-08-31

View PDF (29 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/12/2022

Registration of charge 096416520003, created on 2022-12-06

View PDF (33 pages)

09/12/2022

Registration of charge 096416520002, created on 2022-12-06

View PDF (60 pages)

18/10/2022

Resolutions

View PDF (3 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (16 pages)

03/10/2022

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

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

09/06/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (17 pages)

02/12/2021

Resolutions

View PDF (4 pages)

22/10/2021

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

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

01/06/2021

Termination of appointment of William Keyes Hill-Edgar as a director on 2021-05-27

View PDF (1 pages)

04/12/2020

Appointment of Mr William Keyes Hill-Edgar as a director on 2020-11-23

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

23/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

22/06/2020

Termination of appointment of Tom Hayden as a director on 2020-05-31

View PDF (1 pages)

08/04/2020

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

View PDF (1 pages)

08/04/2020

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

View PDF (2 pages)

30/10/2019

Appointment of Mr George Anthony Jeffrey as a director on 2019-10-18

View PDF (2 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)

19/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

18/06/2019

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)

18/10/2018

Memorandum and Articles of Association

View PDF (47 pages)

18/10/2018

Resolutions

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-08-31

View PDF (24 pages)

15/02/2018

Statement of capital following an allotment of shares on 2017-07-31

View PDF (4 pages)

12/01/2018

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

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (46 pages)

20/11/2017

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

View PDF (1 pages)

17/11/2017

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

View PDF (1 pages)

17/11/2017

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

View PDF (2 pages)

17/11/2017

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

View PDF (2 pages)

05/09/2017

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

View PDF (1 pages)

09/08/2017

Second filing of the annual return made up to 2016-06-16

View PDF (23 pages)

04/07/2017

Confirmation statement made on 2017-06-16 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 2017-01-30

View PDF (3 pages)

10/05/2017

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 2017-05-10

View PDF (2 pages)

07/03/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

27/08/2016

Registration of charge 096416520001, created on 2016-08-25

View PDF (19 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 2016-06-16 with full list of shareholders

View PDF (8 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)

15/04/2016

Appointment of Ms Joanne Lesley Parkinson as a director on 2016-03-07

View PDF (2 pages)

14/04/2016

Memorandum and Articles of Association

View PDF (45 pages)

14/04/2016

Resolutions

View PDF (4 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

16/06/2015

Incorporation

View PDF (54 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

16/06/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Hayden, Tom	Director	16/06/2015 - 31/05/2020	-
Khanna, Raja	Director	16/06/2015 - 14/09/2017	1
Mckee, Chiara Maria	Director	01/10/2018 - Present	1
Daniere, Asha	Secretary	16/06/2015 - 29/02/2020	-
Zimmer, Astrid	Secretary	01/03/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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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

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

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Description

About BLUE ANT TV (UK) LIMITED

BLUE ANT TV (UK) LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 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 TV (UK) LIMITED?

BLUE ANT TV (UK) LIMITED is currently Active. It was registered on 16/06/2015 .

Where is BLUE ANT TV (UK) LIMITED located?

BLUE ANT TV (UK) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BLUE ANT TV (UK) LIMITED do?

BLUE ANT TV (UK) LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

What is the latest filing for BLUE ANT TV (UK) LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2024-08-31.