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BLOW-UP LIVE LIMITED

BLOW-UP LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLOW-UP LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09307040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOW-UP LIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLOW-UP LIVE LIMITED located?

    Registered Office Address
    C/O Skeet Kaye Hopkins, 2nd Floor Northumberland House
    High Holborn
    WC1V 7JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOW-UP LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BLOW-UP LIVE LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for BLOW-UP LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Termination of appointment of Gino Paolo Principe as a director on Mar 17, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Cessation of Dominic Peter Bartlett Smith as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Notification of Raymond Charles Hearn as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Appointment of Mr Raymond Charles Hearn as a director on Oct 01, 2019

    		2 pagesAP01

    Termination of appointment of Dominic Peter Bartlett Smith as a director on Sep 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Skeet Kaye Hopkins, 2nd Floor Northumberland House High Holborn London WC1V 7JZ on May 29, 2019

    		1 pagesAD01

    Notification of Dominic Peter Bartlett Smith as a person with significant control on Aug 31, 2018

    		2 pagesPSC01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Cessation of Raymond Charles Hearn as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Termination of appointment of Raymond Charles Hearn as a director on Aug 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Termination of appointment of Ap Partnership Services Limited as a secretary on Nov 13, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLOW-UP LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCIPE, Gino Paolo
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Secretary
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		200862430001
    HEARN, Raymond Charles
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Director
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		JapanAustralianManager294473120001
    AP PARTNERSHIP SERVICES LIMITED
    WC2E 9DA London
    44a Floral Street
    England
    		Secretary
    WC2E 9DA London
    44a Floral Street
    England
    Identification TypeEuropean Economic Area
    Registration Number05376085
    		109605400001
    HEARN, Raymond Charles
    WC2E 9DA London
    44a Floral Street
    England
    		Director
    WC2E 9DA London
    44a Floral Street
    England
    		JapanAustralianDirector181181480001
    PRINCIPE, Gino Paolo
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Director
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		EnglandItalianCertified Accountant200862040001
    SMITH, Dominic Peter Bartlett
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Director
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		EnglandEnglishManager194784840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOW-UP LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Charles Hearn
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Oct 01, 2019
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		No
    Nationality: Australian
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic Peter Bartlett Smith
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Aug 31, 2018
    Northumberland House
    High Holborn
    WC1V 7JZ London
    C/O Skeet Kaye Hopkins, 2nd Floor
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Charles Hearn
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    C/O Kingston Smith Llp,
    England
    		Apr 06, 2016
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    C/O Kingston Smith Llp,
    England
    		Yes
    Nationality: Australian
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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