BLUE BALTIC ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

02379414

Incorporation date

03/05/1989

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

12/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

06/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

28/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

02/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

18/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

16/04/2021

Registered office address changed from Freestone & Co One the Centre High Street Gillingham Dorset SP8 4AB England to 22 Mill Street Wincanton Somerset BA9 9AP on 2021-04-16

View PDF (1 pages)

11/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2020

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Freestone & Co One the Centre High Street Gillingham Dorset SP8 4AB on 2020-11-10

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

18/06/2020

Director's details changed for Mr Jeremy Charles Peter Richard Thomas on 2020-06-10

View PDF (2 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

07/05/2019

Change of details for Mr Jeremy Charles Peter Richard Thomas as a person with significant control on 2019-03-03

View PDF (2 pages)

07/05/2019

Director's details changed for Mr Jeremy Charles Peter Richard Thomas on 2019-05-03

View PDF (2 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (28 pages)

24/05/2018

Statement of company's objects

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

08/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

18/11/2016

Termination of appointment of Janet Walsh as a secretary on 2016-11-18

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

15/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/09/2013

Termination of appointment of Harry Metcalfe as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Jeremy Charles Peter Richard Thomas on 2010-05-03

View PDF (2 pages)

17/05/2010

Director's details changed for Harry St John Bewick Metcalfe on 2010-05-03

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/07/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/06/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

27/11/2006

Registered office changed on 27/11/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

23/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

14/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/02/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

23/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

23/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-30

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22/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New secretary appointed

View PDF (0 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

13/12/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

12/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

27/07/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

12/06/1996

Registered office changed on 12/06/96 from: 1 marylebone high street london W1M 3PA

View PDF (1 pages)

07/06/1996

Auditor's resignation

View PDF (1 pages)

16/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

28/06/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

04/11/1994

Full accounts made up to 1994-06-30

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04/11/1994

Full accounts made up to 1993-06-30

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01/06/1994

Return made up to 03/05/94; no change of members

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28/09/1993

Full accounts made up to 1992-06-30

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30/04/1993

Return made up to 03/05/93; no change of members

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14/07/1992

Full accounts made up to 1991-06-30

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22/05/1992

Return made up to 03/05/92; full list of members

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17/09/1991

Full accounts made up to 1990-06-30

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09/09/1991

Return made up to 31/12/90; full list of members

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12/06/1991

Registered office changed on 12/06/91 from: 62 queen anne street london W1M 9LA

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10/06/1991

Memorandum and Articles of Association

View PDF (7 pages)

22/05/1991

Ad 09/05/91--------- £ si 998@1=998 £ ic 2/1000

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21/05/1991

Certificate of change of name

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03/01/1990

Accounting reference date extended from 31/03 to 30/06

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22/09/1989

Secretary resigned;new secretary appointed;new director appointed

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22/09/1989

Registered office changed on 22/09/89 from: 18 thorparch road london SW8 4RU

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23/08/1989

Registered office changed on 23/08/89 from: 18 thorparch road london SW8 4RU

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03/07/1989

Memorandum and Articles of Association

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29/06/1989

Director resigned;new director appointed

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29/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1989

Registered office changed on 29/06/89 from: 2 baches street london N1 6UB

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27/06/1989

Certificate of change of name

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22/06/1989

Resolutions

View PDF (0 pages)

03/05/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
89.34K
-
0.00
-
-

2022
1
107.81K
-
0.00
-
-

2022
1
107.81K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

107.81K £20.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Janet	Secretary	23/04/2001 - 17/11/2016	1

Persons with Significant Control

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

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Description

About BLUE BALTIC ENTERTAINMENT LIMITED

BLUE BALTIC ENTERTAINMENT LIMITED is an(a) Active company incorporated on 03/05/1989 with the registered office located at 22 Mill Street, Wincanton, Somerset BA9 9AP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BALTIC ENTERTAINMENT LIMITED?

BLUE BALTIC ENTERTAINMENT LIMITED is currently Active. It was registered on 03/05/1989 .

Where is BLUE BALTIC ENTERTAINMENT LIMITED located?

BLUE BALTIC ENTERTAINMENT LIMITED is registered at 22 Mill Street, Wincanton, Somerset BA9 9AP.

What does BLUE BALTIC ENTERTAINMENT LIMITED do?

BLUE BALTIC ENTERTAINMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUE BALTIC ENTERTAINMENT LIMITED have?

BLUE BALTIC ENTERTAINMENT LIMITED had 1 employees in 2022.

What is the latest filing for BLUE BALTIC ENTERTAINMENT LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.