BLUE PLANET RECORDINGS LIMITED

Key Data

Status

Active

Company No.

03223727

Incorporation date

11/07/1996

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

26/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

30/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

12/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/04/2025

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

02/02/2023

Amended total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

08/02/2022

Notification of David Anthony Conway as a person with significant control on 2021-10-01

View PDF (2 pages)

07/02/2022

Termination of appointment of Henriette Becky Conway as a secretary on 2021-10-01

View PDF (1 pages)

07/02/2022

Appointment of Mr David Anthony Conway as a director on 2021-10-01

View PDF (2 pages)

07/02/2022

Cessation of Henriette Becky Conway as a person with significant control on 2021-10-01

View PDF (1 pages)

07/02/2022

Termination of appointment of Henriette Becky Conway as a director on 2021-10-01

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

02/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

18/09/2020

Appointment of Mrs Henriette Becky Conway as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

18/09/2020

Appointment of Mrs Henriette Becky Conway as a secretary on 2020-09-01

View PDF (2 pages)

18/09/2020

Termination of appointment of David Anthony Conway as a secretary on 2020-09-01

View PDF (1 pages)

18/09/2020

Termination of appointment of David Anthony Conway as a director on 2020-09-01

View PDF (1 pages)

18/09/2020

Notification of Henriette Becky Conway as a person with significant control on 2020-09-01

View PDF (2 pages)

18/09/2020

Cessation of David Anthony Conway as a person with significant control on 2020-09-01

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

27/05/2020

Cessation of Henriette Becky Conway as a person with significant control on 2020-05-20

View PDF (1 pages)

27/05/2020

Appointment of Mr David Anthony Conway as a secretary on 2020-05-20

View PDF (2 pages)

27/05/2020

Termination of appointment of Henriette Becky Conway as a secretary on 2020-05-20

View PDF (1 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

11/07/2016

Registered office address changed from , Top Floor Flat 185 Ladbroke Grove, London, W10 6HH to Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF on 2016-07-11

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

20/07/2015

Director's details changed for Mr David Anthony Conway on 2015-02-01

View PDF (2 pages)

20/07/2015

Secretary's details changed for Henriette Becky Conway on 2015-02-01

View PDF (1 pages)

20/07/2015

Registered office address changed from , Waters Edge Frogmill, Hurley, Maidenhead, Berkshire, SL6 5NL to Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF on 2015-07-20

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

04/08/2009

Secretary's change of particulars / henriette amiel / 01/07/2009

View PDF (2 pages)

04/08/2009

Director's change of particulars / david conway / 01/07/2009

View PDF (1 pages)

04/08/2009

Location of register of members

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04/08/2009

Location of debenture register

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04/08/2009

Registered office changed on 04/08/2009 from, 2ND floor, 109 uxbridge road, london, W5 5TL

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

24/01/2007

Return made up to 11/07/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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19/10/2006

Registered office changed on 19/10/06 from: 185 ladbroke grove, london, W10 6HH

View PDF (1 pages)

30/06/2006

Total exemption small company accounts made up to 2004-12-31

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17/01/2006

Return made up to 11/07/05; full list of members

View PDF (2 pages)

14/10/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/12/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Registered office changed on 21/06/04 from: 93B scrubs lane, london, NW10 6QU

View PDF (1 pages)

09/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

08/02/2004

Registered office changed on 08/02/04 from: kyles off penn road, knotty green, beaconsfield, buckinghamshire HP9 2TN

View PDF (1 pages)

15/12/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-31

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13/08/2002

Return made up to 11/07/02; no change of members

View PDF (6 pages)

13/11/2001

Registered office changed on 13/11/01 from: kyles, penn road, knotty green, beaconsfield, buckinghamshire HP9 2TN

View PDF (1 pages)

12/11/2001

Return made up to 11/07/01; no change of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

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24/08/2001

Amended full accounts made up to 1999-12-31

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13/04/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

29/09/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2000

Return made up to 11/07/99; no change of members

View PDF (4 pages)

14/03/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/1999

Full accounts made up to 1997-12-31

View PDF (6 pages)

03/08/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

01/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/1997

Registered office changed on 02/07/97 from: fairfax house, fulwood place, london, WC1V 6UB

View PDF (1 pages)

02/07/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

21/07/1996

Registered office changed on 21/07/96 from: 17 city business centre, lower road, london, SE16 1AA

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,015.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
82.20K
-
0.00
1.02K
-

2021
0
82.20K
-
0.00
1.02K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

82.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Henriette Becky	Director	01/09/2020 - 01/10/2021	6
JPCORS LIMITED	Nominee Secretary	11/07/1996 - 11/07/1996	5391
JPCORD LIMITED	Nominee Director	11/07/1996 - 11/07/1996	5355
Conway, David Anthony	Director	11/07/1996 - 01/09/2020	9
Conway, David Anthony	Director	01/10/2021 - Present	9

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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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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06/01/2005

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

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Description

About BLUE PLANET RECORDINGS LIMITED

BLUE PLANET RECORDINGS LIMITED is an(a) Active company incorporated on 11/07/1996 with the registered office located at Woodside, Quarry Wood, Marlow, Buckinghamshire SL7 1RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PLANET RECORDINGS LIMITED?

BLUE PLANET RECORDINGS LIMITED is currently Active. It was registered on 11/07/1996 .

Where is BLUE PLANET RECORDINGS LIMITED located?

BLUE PLANET RECORDINGS LIMITED is registered at Woodside, Quarry Wood, Marlow, Buckinghamshire SL7 1RF.

What does BLUE PLANET RECORDINGS LIMITED do?

BLUE PLANET RECORDINGS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BLUE PLANET RECORDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.