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BLUE MARLIN TELEVISION LIMITED

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BLUE MARLIN TELEVISION LIMITED

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Key Data

Status

Active

Company No.

05904808

Incorporation date

14/08/2006

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 14/08/2006)
dot icon21/08/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (5 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (5 pages)
dot icon12/08/2024
Change of details for Ms Fiona Duncan Lindsay as a person with significant control on 2024-08-12
View PDF (2 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (4 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-14 with updates
View PDF (5 pages)
dot icon03/08/2022
Secretary's details changed for Ms Fiona Lindsay on 2022-08-03
View PDF (1 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon01/10/2021
Registration of charge 059048080009, created on 2021-09-27
View PDF (12 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon22/01/2021
Satisfaction of charge 059048080007 in full
View PDF (1 pages)
dot icon22/01/2021
Satisfaction of charge 059048080008 in full
View PDF (1 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon03/12/2019
Registration of charge 059048080008, created on 2019-11-28
View PDF (18 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon29/07/2019
Registration of charge 059048080007, created on 2019-07-26
View PDF (18 pages)
dot icon10/07/2019
Satisfaction of charge 059048080005 in full
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 059048080004 in full
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 059048080006 in full
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 059048080003 in full
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 059048080002 in full
View PDF (4 pages)
dot icon10/07/2019
Satisfaction of charge 059048080001 in full
View PDF (4 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon16/01/2019
Registration of charge 059048080006, created on 2019-01-15
View PDF (18 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with updates
View PDF (4 pages)
dot icon01/08/2018
Registration of charge 059048080005, created on 2018-07-31
View PDF (18 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon10/10/2017
Registration of charge 059048080004, created on 2017-10-09
View PDF (18 pages)
dot icon10/10/2017
Registration of charge 059048080003, created on 2017-10-09
View PDF (19 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon04/11/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (7 pages)
dot icon25/10/2016
Director's details changed for Ms Fiona Duncan Lindsay on 2015-10-23
View PDF (2 pages)
dot icon18/10/2016
Registration of charge 059048080002, created on 2016-10-11
View PDF (13 pages)
dot icon12/10/2016
Registration of charge 059048080001, created on 2016-10-11
View PDF (19 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Secretary's details changed for Ms Fiona Lindsay on 2015-08-14
View PDF (1 pages)
dot icon07/09/2015
Director's details changed for Ms Fiona Lindsay on 2015-08-14
View PDF (2 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon11/04/2014
Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 2014-04-11
View PDF (1 pages)
dot icon25/10/2013
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR on 2013-10-25
View PDF (1 pages)
dot icon25/10/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon20/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon18/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon20/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (14 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon17/08/2009
Return made up to 14/08/09; no change of members
View PDF (4 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon24/11/2008
Return made up to 14/08/08; no change of members
View PDF (7 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from 112 jermyn street london SW1Y 6LS
View PDF (1 pages)
dot icon02/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon13/09/2007
Return made up to 14/08/07; full list of members
View PDF (7 pages)
dot icon14/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon+23.22 % *

* during past year

Cash in Bank

£1,279,242.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
564.92K
-
0.00
1.04M
-
2022
4
613.45K
-
0.00
1.28M
-
2022
4
613.45K
-
0.00
1.28M
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

613.45K £Ascended8.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Ascended23.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindsay, Fiona Duncan
Director
14/08/2006 - Present
6
Martin, James Richard
Director
14/08/2006 - Present
16
Lindsay, Fiona Duncan
Secretary
14/08/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUE MARLIN TELEVISION LIMITED

BLUE MARLIN TELEVISION LIMITED is an(a) Active company incorporated on 14/08/2006 with the registered office located at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MARLIN TELEVISION LIMITED?

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BLUE MARLIN TELEVISION LIMITED is currently Active. It was registered on 14/08/2006 .

Where is BLUE MARLIN TELEVISION LIMITED located?

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BLUE MARLIN TELEVISION LIMITED is registered at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW.

What does BLUE MARLIN TELEVISION LIMITED do?

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BLUE MARLIN TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BLUE MARLIN TELEVISION LIMITED have?

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BLUE MARLIN TELEVISION LIMITED had 4 employees in 2022.

What is the latest filing for BLUE MARLIN TELEVISION LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-14 with updates.