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Blue Noise Ltd
Blue Noise Ltd is a dissolved company incorporated on 8 April 1983 with the registered office located in London, Greater London. Blue Noise Ltd was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2024
(11 months ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01713250
Private limited company
Age
42 years
Incorporated
8 April 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 October 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blue Noise Ltd
Contact
Address
8th Floor 5 Merchant Square
London
W2 1AS
England
Address changed on
17 Mar 2023
(2 years 5 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB England
Companies in W2 1AS
Telephone
Unreported
Email
Unreported
Website
Blue-noise.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David D'Urbano
Director • Chief Financial Officer • British,american • Lives in UK • Born in May 1971
Thomas Coesfeld
Director • Chief Financial Officer • German • Lives in Germany • Born in May 1990
Alistair Mark Norbury
Director • British • Lives in UK • Born in Jan 1966
BMG Rights Management (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W. Mills Limited
Alistair Mark Norbury is a mutual person.
Active
Creole Records Limited
Alistair Mark Norbury is a mutual person.
Active
Tom Jones (Enterprises) Limited
Alistair Mark Norbury is a mutual person.
Active
Oxford Street Studios Limited
Alistair Mark Norbury is a mutual person.
Active
Sanctuary Records Group Limited
Alistair Mark Norbury is a mutual person.
Active
Chrysalis Holdings Limited
Alistair Mark Norbury is a mutual person.
Active
Chrysalis Music Limited
Alistair Mark Norbury is a mutual person.
Active
Chrysalis Copyrights Limited
Alistair Mark Norbury is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£211.33K
Increased by £111.88K (+112%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.53M
Increased by £461.86K (+43%)
Total Liabilities
-£317.62K
Increased by £56.75K (+22%)
Net Assets
£1.21M
Increased by £405.11K (+50%)
Debt Ratio (%)
21%
Decreased by 3.69% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Thomas Coesfeld Resigned
1 Year 2 Months Ago on 8 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 2 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Hartwig Masuch Resigned
2 Years 2 Months Ago on 30 Jun 2023
Jonathan Michael Baker Resigned
2 Years 2 Months Ago on 30 Jun 2023
Bmg Rights Management (Uk) Limited (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
George Andrew Mccluskey (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 2 Jul 2024
Previous accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 7 Nov 2023
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
Submitted on 19 Jul 2023
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
Submitted on 19 Jul 2023
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 15 March 2023
Submitted on 24 Mar 2023
Cessation of George Andrew Mccluskey as a person with significant control on 15 March 2023
Submitted on 22 Mar 2023
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Repayment History
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