Blow Up Records Limited

Company Name	Blow Up Records Limited
Director	Paul James Tunkin
Company Status	Active
Company Number	03218193
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Paul James Tunkin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	01 September 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Inca Elise Winson
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	149 Burntwood Lane Earlsfield London SW17 0AJ

Secretary Name	Joanna Kendall
Nationality	British
Status	Resigned
Appointed	13 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Co. Secretary
Correspondence Address	29b Finsbury Park Road London N4 2LA

Secretary Name	Samantha King
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2000)
Role	Company Director
Correspondence Address	129 Dibdin House Maida Vale London W9 1QG

Secretary Name	Mr Peter Roy Hunt
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 September 2014)
Role	Accountant
Correspondence Address	102 Little Bushey Lane Bushey Heath, Watford Hertfordshire WD23 4RE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.blowup.co.uk/records
Telephone	01876 695674
Telephone region	North Uist, Outer Hebrides

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Paul J. Tunkin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,766
Cash	£20,271
Current Liabilities	£46,142

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
18 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
23 February 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
1 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
30 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Peter Roy Hunt as a secretary on 1 September 2014 (1 page)
27 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 July 2017	Notification of Paul James Tunkin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Paul James Tunkin as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
30 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 September 2014	Appointment of Bradshaw Tayler Bradshaw as a secretary on 1 September 2014 (2 pages)
15 September 2014	Appointment of Bradshaw Tayler Bradshaw as a secretary on 1 September 2014 (2 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
4 July 2014	Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE on 4 July 2014 (1 page)
4 July 2014	Director's details changed for Paul Tunkin on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Paul Tunkin on 4 July 2014 (2 pages)
4 July 2014	Director's details changed for Paul Tunkin on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE on 4 July 2014 (1 page)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 July 2009	Return made up to 28/06/09; full list of members (3 pages)
2 July 2009	Return made up to 28/06/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 August 2005	Return made up to 28/06/05; full list of members (2 pages)
1 August 2005	Return made up to 28/06/05; full list of members (2 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 July 2004	Return made up to 28/06/04; full list of members (6 pages)
9 July 2004	Return made up to 28/06/04; full list of members (6 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 July 2003	Return made up to 28/06/03; full list of members (6 pages)
6 July 2003	Return made up to 28/06/03; full list of members (6 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (6 pages)
1 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (8 pages)
30 April 2001	Full accounts made up to 30 June 2000 (8 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
15 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 July 2000	Full accounts made up to 30 June 1999 (9 pages)
4 July 2000	Full accounts made up to 30 June 1999 (9 pages)
24 March 2000	Registered office changed on 24/03/00 from: 73 wimpole street london W1M 8DD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 73 wimpole street london W1M 8DD (1 page)
6 December 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 December 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1998	Return made up to 28/06/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (4 pages)
11 September 1998	Return made up to 28/06/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (4 pages)
28 July 1998	Full accounts made up to 30 June 1997 (9 pages)
28 July 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 July 1997	Return made up to 28/06/97; full list of members (6 pages)
9 July 1997	Return made up to 28/06/97; full list of members (6 pages)
26 September 1996	Ad 30/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1996	Ad 30/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	New secretary appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	Secretary resigned (2 pages)
28 June 1996	Incorporation (27 pages)
28 June 1996	Incorporation (27 pages)

Blow Up Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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