Companies House does not verify the accuracy of the information filed

OUT OF THE BLUE TV LIMITED

Company number 13177490

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
30 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 47 pages (47 pages)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Nicholas Francis Bullen as a director on 4 March 2024	View PDF Appointment of Nicholas Francis Bullen as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Nicola Deryn Taylor as a director on 20 January 2024	View PDF Termination of appointment of Nicola Deryn Taylor as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Nicola Deryn Taylor as a person with significant control on 20 January 2024	View PDF Cessation of Nicola Deryn Taylor as a person with significant control on 20 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 314 Ditchling Road Brighton BN1 6JG England to Cranmer House 39 Brixton Road London SW9 6DZ on 2 February 2024	View PDF Registered office address changed from 314 Ditchling Road Brighton BN1 6JG England to Cranmer House 39 Brixton Road London SW9 6DZ on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 48 pages (48 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2021	AD01	Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ England to 314 Ditchling Road Brighton BN1 6JG on 4 March 2021	View PDF Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ England to 314 Ditchling Road Brighton BN1 6JG on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 51 GBP 42 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 51 GBP 42 GBP 7 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

OUT OF THE BLUE TV LIMITED

Filter by category