Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUE ANT INTERNATIONAL LIMITED
Company Information for

BLUE ANT INTERNATIONAL LIMITED

C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON, EC2R 7HJ,
Company Registration Number
09627065
Private Limited Company
Active

Company Overview

About Blue Ant International Ltd
BLUE ANT INTERNATIONAL LIMITED was founded on 2015-06-08 and has its registered office in London. The organisation's status is listed as "Active". Blue Ant International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUE ANT INTERNATIONAL LIMITED
 
Legal Registered Office
C/O MCCARTHY TETRAULT 1 ANGEL COURT
18TH FLOOR
LONDON
EC2R 7HJ
 
Previous Names
BLUE ANT MEDIA INTERNATIONAL LIMITED12/06/2015
Filing Information
Company Number 09627065
Company ID Number 09627065
Date formed 2015-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB227373211  
Last Datalog update: 2023-11-06 16:15:34
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLUE ANT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASHA DANIERE
 Company Secretary 2015-06-08
JAGO THOMAS BEAUFORT LEE
 Director 2017-09-14
SAMUEL JEFFREY SNIDERMAN
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBB SCOTT CHASE
 Director 2015-06-08 2017-09-14
RAJA KHANNA
 Director 2015-06-08 2017-09-14
JOANNE LESLEY PARKINSON
 Director 2015-11-19 2017-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGO THOMAS BEAUFORT LEE BLUE ANT TV (UK) LIMITED Director 2017-09-14 CURRENT 2015-06-16 Active
SAMUEL JEFFREY SNIDERMAN BLUE ANT TV (UK) LIMITED Director 2017-09-14 CURRENT 2015-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-09REGISTRATION OF A CHARGE / CHARGE CODE 096270650007
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096270650007
2022-10-03Director's details changed for Mrs Chiara Maria Mckee on 2022-10-02
2022-10-03CH01Director's details changed for Mrs Chiara Maria Mckee on 2022-10-02
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096270650002
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MS OMOSEFE EFEYINI WALKER
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY JEFFREY
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-07-10AP01DIRECTOR APPOINTED MR GEORGE ANTHONY JEFFREY
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MS GERBRIG NYNKE BLANKSMA
2020-04-08AP03Appointment of Astrid Zimmer as company secretary on 2020-03-01
2020-04-08TM02Termination of appointment of Asha Daniere on 2020-02-29
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JAGO THOMAS BEAUFORT LEE
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 096270650004
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFREY SNIDERMAN
2018-10-23AP01DIRECTOR APPOINTED MRS CHIARA MARIA MCKEE
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096270650003
2018-08-29MEM/ARTSARTICLES OF ASSOCIATION
2018-08-29RES13Resolutions passed:
  • Credit agreement/debenture/guarantee/loan/ 06/11/2017
  • ALTER ARTICLES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Picture House 1-20 Singer Street London EC2A 4BQ Uk
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJA KHANNA
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBB CHASE
2017-11-20AP01DIRECTOR APPOINTED MR JAGO THOMAS BEAUFORT LEE
2017-11-20AP01DIRECTOR APPOINTED MR SAMUEL JEFFREY SNIDERMAN
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096270650002
2017-10-05AR0108/06/16 ANNUAL RETURN FULL LIST
2017-10-05ANNOTATIONReplaced
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY PARKINSON
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MACMILLAN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;USD 600100
2017-06-30SH0131/08/16 STATEMENT OF CAPITAL USD 600100
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM EAGLE HOUSE 167 CITY ROAD (OFFICE 32) LONDON EC1V 1AW ENGLAND
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM, EAGLE HOUSE 167 CITY ROAD, (OFFICE 32), LONDON, EC1V 1AW, ENGLAND
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 096270650001
2016-07-14AA01Current accounting period extended from 30/06/16 TO 31/08/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;USD 100
2016-06-27AR0108/06/16 FULL LIST
2016-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-27AD02SAIL ADDRESS CREATED
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, MCCARTHY TETRAULT 26TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
2016-06-27AR0108/06/16 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MS JOANNE LESLEY PARKINSON
2015-06-12RES15CHANGE OF NAME 11/06/2015
2015-06-12CERTNMCOMPANY NAME CHANGED BLUE ANT MEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;USD 100
2015-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to BLUE ANT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE ANT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE ANT INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLUE ANT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ANT INTERNATIONAL LIMITED
Trademarks
We have not found any records of BLUE ANT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ANT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as BLUE ANT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE ANT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ANT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ANT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 7HJ