| Company Name | Brightblue Studio Ltd |
|---|---|
| Director | Henry Oliver Amos |
| Company Status | Active |
| Company Number | 05071982 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 2 months ago) |
| Previous Name | Glass Arc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Henry Oliver Amos |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cliffords Fort Fish Quay North Shields Tyne & Wear NE30 1JE |
| Secretary Name | Marianne Wilde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cliffords Fort Fish Quay North Shields Tyne & Wear NE30 1JE |
Contact
| Website | brightbluestudio.co.uk |
|---|
Location
| Registered Address | 9 Cliffords Fort Fish Quay North Shields Tyne & Wear NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Henry Oliver Amos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,283 |
| Cash | £69,479 |
| Current Liabilities | £17,055 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 1 week from now) |
Filing History
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Secretary's details changed for Marianne Wilde on 1 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Secretary's details changed for Marianne Wilde on 1 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Secretary's details changed for Marianne Wilde on 1 March 2014 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Henry Oliver Amos on 1 May 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Henry Oliver Amos on 1 May 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Henry Oliver Amos on 1 May 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Henry Oliver Amos on 10 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Henry Oliver Amos on 10 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from the boathouse 9 cliffords fort fish quay north shields tyne & wear NE30 1JE england (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from the boathouse 9 cliffords fort fish quay north shields tyne & wear NE30 1JE england (1 page) |
| 12 June 2008 | Memorandum and Articles of Association (5 pages) |
| 12 June 2008 | Memorandum and Articles of Association (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 June 2008 | Company name changed glass arc LIMITED\certificate issued on 10/06/08 (2 pages) |
| 7 June 2008 | Company name changed glass arc LIMITED\certificate issued on 10/06/08 (2 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from studio 6 station terrace, tynemouth, north shields tyne and wear NE30 4RE (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from studio 6 station terrace, tynemouth, north shields tyne and wear NE30 4RE (1 page) |
| 25 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: studio 6, tynemouth metro station, station terrace tynemouth, north shields tyne and wear NE30 4RE (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: studio 6, tynemouth metro station, station terrace tynemouth, north shields tyne and wear NE30 4RE (1 page) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 3 April 2007 | Location of debenture register (1 page) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | Location of debenture register (1 page) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 23, st oswins avenue cullercoats north shields tyne and wear NE30 4EQ (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 23, st oswins avenue cullercoats north shields tyne and wear NE30 4EQ (1 page) |
| 12 March 2004 | Incorporation (19 pages) |
| 12 March 2004 | Incorporation (19 pages) |