TINBLUE LIMITED

Overview

Company Name	TINBLUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01547449
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINBLUE LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is TINBLUE LIMITED located?

Registered Office Address	Russells Yalding House 152 -156 Great Portland Street W1W 5QA London
Undeliverable Registered Office Address	No

What are the latest accounts for TINBLUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TINBLUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for TINBLUE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Notification of George Roger Waters as a person with significant control on Apr 14, 2017	2 pages	PSC01

Apr 27, 2020	Withdrawal of a person with significant control statement on Apr 27, 2020	2 pages	PSC09

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jul 09, 2019	Director's details changed for Mr Mark Anthony Fenwick on Jul 09, 2019	2 pages	CH01

Jul 09, 2019	Register(s) moved to registered office address Russells Yalding House 152 -156 Great Portland Street London W1W 5QA	1 pages	AD04

Apr 23, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Termination of appointment of Slc Registrars Limited as a secretary on Mar 07, 2018	2 pages	TM02

Mar 26, 2018	Termination of appointment of George Roger Waters as a director on Mar 07, 2018	2 pages	TM01

Mar 26, 2018	Appointment of Christopher Donald Organ as a director on Mar 07, 2018	3 pages	AP01

Mar 26, 2018	Appointment of Mr Mark Anthony Fenwick as a director on Mar 07, 2018	3 pages	AP01

Mar 23, 2018	Appointment of Christopher Gossage as a secretary on Mar 07, 2018	3 pages	AP03

View All Filings

Who are the officers of TINBLUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSSAGE, Christopher 152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	Mar 07, 2018		Secretary	152 -156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom				244568730001
FENWICK, Mark Anthony 158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	Mar 07, 2018		Director	158 Hurlingham Road SW6 3NS London 7 Melbray Mews England	United Kingdom	British	1948-5	6423730003
ORGAN, Christopher Donald 152-156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	Mar 07, 2018		Director	152-156 Great Portland Street W1W 5QA London Russells Yalding House United Kingdom	United Kingdom	British	1956-12	242055650001
SLC REGISTRARS LIMITED Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom		Mar 07, 2018	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				34893920004
WATERS, Carolyne Anne 31 Ruvigny Gardens SW15 1JR London		Nov 18, 1992	Director	31 Ruvigny Gardens SW15 1JR London		British	1946-12	15434130001
WATERS, George Roger 63-65 Woodside Road HP6 6AA Amersham Unit 10 Chiltern Business Centre Buckinghamshire United Kingdom		Mar 07, 2018	Director	63-65 Woodside Road HP6 6AA Amersham Unit 10 Chiltern Business Centre Buckinghamshire United Kingdom	United Kingdom	British	1943-9	2054320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINBLUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Roger Waters 152-156 Great Portland Street W1W 5QA London Russells, Yalding House England	Apr 14, 2017	152-156 Great Portland Street W1W 5QA London Russells, Yalding House England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TINBLUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Apr 14, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0