| Company Name | Blowup Limited |
|---|---|
| Director | Paul James Tunkin |
| Company Status | Active |
| Company Number | 04888040 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 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 | 04 September 2003(same day as company formation) |
| Role | Music Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Woodlands Road London E11 4RW |
| Secretary Name | Mr Peter Roy Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Little Bushey Lane Bushey Heath, Watford Hertfordshire WD23 4RE |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(11 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
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
| 2 at £1 | Mr Paul J. Tunkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 18 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
| 5 October 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 7 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 7 October 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 30 October 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 17 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 6 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 20 September 2017 | Notification of Paul James Tunkin as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Notification of Paul James Tunkin as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 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) |
| 12 September 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 September 2014 (1 page) |
| 3 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 31 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 7 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (19 pages) |
| 4 September 2003 | Incorporation (19 pages) |