BLUESPHERE TELEVISION LIMITED
Overview
| Company Name | BLUESPHERE TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08013744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESPHERE TELEVISION LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is BLUESPHERE TELEVISION LIMITED located?
| Registered Office Address | 2 Woodlands Edge North Carlton LN1 2ZF Lincoln Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESPHERE TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTYWIDE COMMS LIMITED | Mar 30, 2012 | Mar 30, 2012 |
What are the latest accounts for BLUESPHERE TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUESPHERE TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for BLUESPHERE TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sophia Hamilton as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Apr Secretaries Limited as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to 2 Woodlands Edge North Carlton Lincoln Lincolnshire LN1 2ZF on Nov 28, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Matthew Hamilton on Mar 23, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Sophia Hamilton on Mar 23, 2017 | 2 pages | CH01 | ||
Director's details changed for Miss Sophia Elia on Sep 24, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of BLUESPHERE TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Sophia | Secretary | Woodlands Edge North Carlton LN1 2ZF Lincoln 2 Lincolnshire United Kingdom | 257022700001 | |||||||||||
| HAMILTON, Matthew | Director | Woodlands Edge North Carlton LN1 2ZF Lincoln 2 Lincolnshire United Kingdom | United Kingdom | British | 172811590002 | |||||||||
| HAMILTON, Sophia | Director | Woodlands Edge North Carlton LN1 2ZF Lincoln 2 Lincolnshire United Kingdom | United Kingdom | British | 205270650003 | |||||||||
| APR SECRETARIES LIMITED | Secretary | Cleethorpe Road DN31 3ER Grimsby 107 South Humberside United Kingdom |
| 172811740001 | ||||||||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
Who are the persons with significant control of BLUESPHERE TELEVISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Hamilton | Mar 31, 2017 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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