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Blue Marlin Television Limited

Blue Marlin Television Limited is an active company incorporated on 14 August 2006 with the registered office located in Harrow, Greater London. Blue Marlin Television Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05904808
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Lynwood House
373 - 375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 11 years
Telephone
01962 677678
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1972
Mr James Richard Martin
PSC • British • Lives in UK • Born in Jun 1972
Ms Fiona Duncan Lindsay
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
New Tours Live Limited
Fiona Duncan Lindsay and James Richard Martin are mutual people.
Active
Fast Food Productions Limited
James Richard Martin is a mutual person.
Active
Limelight Celebrity Management Limited
Fiona Duncan Lindsay is a mutual person.
Active
Butter Cottages Ltd
James Richard Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£594.9K
Decreased by £516.45K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.3M
Decreased by £915.23K (-41%)
Total Liabilities
-£583.73K
Decreased by £961.69K (-62%)
Net Assets
£716.82K
Increased by £46.46K (+7%)
Debt Ratio (%)
45%
Decreased by 24.86% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Fiona Duncan Lindsay (PSC) Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Ms Fiona Lindsay Details Changed
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 23 Sep 2024
Change of details for Ms Fiona Duncan Lindsay as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 14 August 2022 with updates
Submitted on 15 Aug 2022
Secretary's details changed for Ms Fiona Lindsay on 3 August 2022
Submitted on 3 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 25 May 2022
Repayment History
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