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Home > England & Wales Companies > BLUE NOISE LTD.
Company Information for

BLUE NOISE LTD.

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS,
Company Registration Number
01713250
Private Limited Company
Active

Company Overview

About Blue Noise Ltd.
BLUE NOISE LTD. was founded on 1983-04-08 and has its registered office in London. The organisation's status is listed as "Active". Blue Noise Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE NOISE LTD.
 
Legal Registered Office
8TH FLOOR
5 MERCHANT SQUARE
LONDON
W2 1AS
Other companies in CH41
 
Filing Information
Company Number 01713250
Company ID Number 01713250
Date formed 1983-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 29/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404452974  
Last Datalog update: 2024-01-09 18:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE NOISE LTD.
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Companies with same name BLUE NOISE LTD.
The following companies were found which have the same name as BLUE NOISE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE NOISE EVENT PRODUCTION LTD 4 HOLLIES CLOSE CATTERALL PRESTON PR3 0LR Active Company formed on the 2022-08-24

Company Officers of BLUE NOISE LTD.

Current Directors
Officer Role Date Appointed
MARGARET MCCLUSKEY
 Company Secretary 1991-09-10
GEORGE ANDREW MCCLUSKEY
 Director 1991-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM ADDIS
 Director 1993-10-12 1998-09-30
PHILIP PERCY PARKER
 Director 1993-10-12 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MCCLUSKEY OMD LIMITED Company Secretary 1992-08-11 CURRENT 1992-08-11 Active
MARGARET MCCLUSKEY OMD FAN CLUB LIMITED Company Secretary 1991-07-21 CURRENT 1986-06-23 Active
GEORGE ANDREW MCCLUSKEY AERIAL INSPECTION ROBOTICS LTD Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
GEORGE ANDREW MCCLUSKEY NML TRADING LIMITED Director 2012-10-24 CURRENT 1992-01-06 Active
GEORGE ANDREW MCCLUSKEY ENGINE PROPERTIES LIMITED Director 1999-07-22 CURRENT 1998-11-30 Active
GEORGE ANDREW MCCLUSKEY OMD LIMITED Director 1992-08-11 CURRENT 1992-08-11 Active
GEORGE ANDREW MCCLUSKEY OMD FAN CLUB LIMITED Director 1991-07-21 CURRENT 1986-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Previous accounting period extended from 30/03/23 TO 29/09/23
2023-07-19APPOINTMENT TERMINATED, DIRECTOR HARTWIG MASUCH
2023-07-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BAKER
2023-03-24Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-03-15
2023-03-24Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-03-15
2023-03-22CESSATION OF GEORGE ANDREW MCCLUSKEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF GEORGE ANDREW MCCLUSKEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17DIRECTOR APPOINTED MR HARTWIG MASUCH
2023-03-17DIRECTOR APPOINTED MR THOMAS COESFELD
2023-03-17DIRECTOR APPOINTED DAVID D’URBANO
2023-03-17DIRECTOR APPOINTED MR ALISTAIR MARK NORBURY
2023-03-17DIRECTOR APPOINTED JONATHAN MICHAEL BAKER
2023-03-17APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW MCCLUSKEY
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18TM02Termination of appointment of Margaret Mccluskey on 2019-12-16
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2017-02-06AAMDAmended account small company full exemption
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0110/09/15 ANNUAL RETURN FULL LIST
2015-02-06SH10Particulars of variation of rights attached to shares
2015-02-06SH08Change of share class name or designation
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MCCLUSKEY on 2013-09-13
2013-09-16CH01Director's details changed for Mr George Andrew Mccluskey on 2013-09-13
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM Emery House 192 Heaton Moor Road Stockport Cheshire,SK4 4DU
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0110/09/10 FULL LIST
2009-09-21363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-17363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-16363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29(W)ELRESS386 DIS APP AUDS 18/01/99
1999-01-29(W)ELRESS366A DISP HOLDING AGM 18/01/99
1998-10-19288bDIRECTOR RESIGNED
1998-09-18363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-15363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-04-06288bDIRECTOR RESIGNED
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-16363sRETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1996-08-13288DIRECTOR'S PARTICULARS CHANGED
1995-09-07363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-16363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1993-10-29288NEW DIRECTOR APPOINTED
1993-09-12363sRETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1993-02-03287REGISTERED OFFICE CHANGED ON 03/02/93 FROM: STROLL HOUSE 681A WILMSLOW ROAD DIDSBURY MANCHESTER, M20 0RB
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-23363sRETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
1992-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BLUE NOISE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE NOISE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1988-12-02 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 160,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE NOISE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 184,439
Debtors 2012-04-01 £ 184,439
Fixed Assets 2012-04-01 £ 194,562
Shareholder Funds 2012-04-01 £ 218,504
Tangible Fixed Assets 2012-04-01 £ 194,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE NOISE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE NOISE LTD.
Trademarks
We have not found any records of BLUE NOISE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE NOISE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BLUE NOISE LTD. are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BLUE NOISE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE NOISE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE NOISE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 1AS