BLUE TOUCH PAPER PRODUCTIONS LIMITED

BLUE TOUCH PAPER PRODUCTIONS LIMITED

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

    Company NameBLUE TOUCH PAPER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11766472
    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 BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BLUE TOUCH PAPER PRODUCTIONS LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 124 Finchley Road London NW3 5JS on Jan 03, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on May 20, 2019

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 11, 2019

    1 pagesTM02

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jan 15, 2019

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Jan 15, 2019

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2019

    Statement of capital on Jan 15, 2019

    • Capital: GBP 90
    SH01

    Who are the officers of BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Katharine
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomBritish254243160001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of BLUE TOUCH PAPER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katharine Farmer
    Finchley Road
    NW3 5JS London
    124
    England
    Jan 15, 2019
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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