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Company Information for

BLUE PM LIMITED

4TH FLOOR TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
02868639
Private Limited Company
Active

Company Overview

About Blue Pm Ltd
BLUE PM LIMITED was founded on 1993-11-03 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Blue Pm Limited is a Private Limited Company registered in 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 PM LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE
27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19
 
Filing Information
Company Number 02868639
Company ID Number 02868639
Date formed 1993-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725930919  
Last Datalog update: 2024-12-05 17:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PM LIMITED
The accountancy firm based at this address is HARTLEY FOWLER SERVICES LIMITED
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Companies with same name BLUE PM LIMITED
The following companies were found which have the same name as BLUE PM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PM CONSULTANTS LIMITED ROSSBROOK KERRY PIKE CO. CORK, CORK, T23PK10, IRELAND T23PK10 Dissolved Company formed on the 2017-11-01
Blue PMC Holdings Limited Active Company formed on the 2014-08-12
Blue Pmg, Inc. Delaware Unknown

Company Officers of BLUE PM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BOYD
 Company Secretary 2012-10-23
SUSAN ANN BOYD
 Director 1998-05-28
WILLIAM ANDREW MURRAY BOYD
 Director 1993-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEGERMAN LIMITED
 Company Secretary 1993-11-23 2012-10-23
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-11-03 1993-11-23
CCS DIRECTORS LIMITED
 Nominated Director 1993-11-03 1993-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BOYD BRAZZAVILLE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
WILLIAM ANDREW MURRAY BOYD BRAZZAVILLE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
WILLIAM ANDREW MURRAY BOYD SOMME PRODUCTIONS LIMITED Director 1998-06-30 CURRENT 1998-06-25 Active - Proposal to Strike off

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
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Susan Ann Boyd on 2013-10-24
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-25AP03Appointment of Mrs Susan Ann Boyd as company secretary
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEGERMAN LIMITED
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM Barry House 20/22 Worple Road Wimbledon London SW19 4DH
2012-08-09AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2011-11-10AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0124/10/09 ANNUAL RETURN FULL LIST
2009-07-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-29AA30/11/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-08363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-08363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-11ELRESS366A DISP HOLDING AGM 28/10/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-11-11ELRESS252 DISP LAYING ACC 28/10/99
1999-11-11ELRESS386 DISP APP AUDS 28/10/99
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-26363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-06-10288aNEW DIRECTOR APPOINTED
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-04363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-12-04363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-25363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/95
1994-12-01363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-10123NC INC ALREADY ADJUSTED 23/11/93
1993-12-10287REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL
1993-12-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93
1993-12-10SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/93
1993-12-10SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/93
1993-12-02287REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 120 EAST ROAD LONDON. N1 6AA.
1993-11-29CERTNMCOMPANY NAME CHANGED STANMOUNT LIMITED CERTIFICATE ISSUED ON 30/11/93
1993-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PM LIMITED 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 PM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 PM LIMITED

Intangible Assets
Patents
We have not found any records of BLUE PM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PM LIMITED
Trademarks
We have not found any records of BLUE PM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PM LIMITED. 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 PM LIMITED 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 PM LIMITED 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 PM LIMITED 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 PM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SW19 4EU