• UK
  • BLUE NOISE LTD. - 8th Floor 5 Merchant Square, London, W2 1AS, England, United Kingdom

Company Information

Company registration number
01713250
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor 5 Merchant Square
London
W2 1AS
England
8th Floor 5 Merchant Square, London, W2 1AS, England UK

Management

Managing Directors
BAKER, Jonathan Michael
COESFELD, Thomas
D’URBANO, David
MASUCH, Hartwig
NORBURY, Alistair Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-04-08
Age Of Company
1983-04-08 41 years
SIC/NACE
90030

Ownership

Beneficial Owners
-
Bmg Rights Management (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANDY MCCLUSKEY MUSIC LIMITED
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2023-11-10
Last Date: 2022-10-27

BLUE NOISE LTD. Company Description

BLUE NOISE LTD. is a ltd registered in United Kingdom with the Company reg no 01713250. Its current trading status is "live". It was registered 1983-04-08. It was previously called ANDY MCCLUSKEY MUSIC LIMITED. It has declared SIC or NACE codes as "90030". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 8Th Floor 5 Merchant Square .
More information

Get BLUE NOISE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blue Noise Ltd. - 8th Floor 5 Merchant Square, London, W2 1AS, England, United Kingdom

1983-04-08 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BLUE NOISE LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-03-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-22) - PSC07

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  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA

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  • mortgage-satisfy-charge-full (2021-10-11) - MR04

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-18) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-12-18) - TM02

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-02-06) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-02-06) - SH10

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  • capital-name-of-class-of-shares (2015-02-06) - SH08

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  • change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-16) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-09-19) - 363a

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  • legacy (2006-02-25) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA

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  • legacy (2005-12-23) - 395

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  • legacy (2005-09-20) - 363a

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  • legacy (2005-04-29) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA

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  • legacy (2004-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-17) - AA

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA

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  • legacy (2002-09-13) - 363s

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  • legacy (2001-09-12) - 363s

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  • legacy (2000-09-15) - 363s

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  • accounts-with-accounts-type-small (2000-01-21) - AA

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  • accounts-with-accounts-type-small (2000-09-27) - AA

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  • legacy (1999-09-16) - 363s

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  • accounts-with-accounts-type-small (1999-01-31) - AA

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  • resolution (1999-01-29) - RESOLUTIONS

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  • legacy (1998-10-19) - 288b

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  • legacy (1998-09-18) - 363s

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  • accounts-with-accounts-type-small (1998-06-26) - AA

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • legacy (1997-04-06) - 288b

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  • legacy (1997-09-15) - 363s

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  • legacy (1996-09-16) - 363s

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  • legacy (1996-08-13) - 288

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • legacy (1995-09-07) - 363s

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  • accounts-with-accounts-type-small (1995-08-11) - AA

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  • legacy (1994-09-16) - 363s

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  • accounts-with-accounts-type-small (1993-01-25) - AA

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  • legacy (1993-02-03) - 287

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  • legacy (1993-03-19) - 225(1)

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  • legacy (1993-09-12) - 363s

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  • accounts-with-accounts-type-small (1993-08-31) - AA

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  • legacy (1993-10-29) - 288

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-small (1992-02-07) - AA

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  • legacy (1991-09-19) - 363b

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  • legacy (1991-06-25) - 386

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  • legacy (1991-06-19) - 287

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  • legacy (1990-07-12) - 363

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  • legacy (1990-10-05) - 363

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  • accounts-with-made-up-date (1990-07-12) - AA

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  • accounts-with-accounts-type-small (1990-10-05) - AA

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  • accounts-with-accounts-type-small (1989-07-19) - AA

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  • legacy (1989-07-19) - 363

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  • certificate-change-of-name-company (1988-03-15) - CERTNM

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  • legacy (1988-12-12) - 395

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  • legacy (1988-07-04) - 363

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  • accounts-with-accounts-type-small (1988-06-22) - AA

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  • legacy (1988-06-22) - 363

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  • accounts-with-accounts-type-small (1987-08-27) - AA

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  • legacy (1987-07-27) - 363

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  • accounts-with-accounts-type-small (1986-05-08) - AA

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  • incorporation-company (1983-04-08) - NEWINC

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