Blue Planet Images Co. Limited TRURO


Blue Planet Images started in year 2000 as Private Limited Company with registration number 04035277. The Blue Planet Images company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Truro at Lowin House. Postal code: TR1 2NA. Since Wednesday 25th October 2000 Blue Planet Images Co. Limited is no longer carrying the name Acre 401.

Currently there are 2 directors in the the company, namely Colin H. and Robert S.. In addition one secretary - Robert S. - is with the firm. Currenlty, the company lists one former director, whose name is John H. and who left the the company on 27 November 2020. In addition, there is one former secretary - Colin H. who worked with the the company until 12 February 2002.

Blue Planet Images Co. Limited Address / Contact

Office Address Lowin House
Office Address2 Tregolls Road
Town Truro
Post code TR1 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04035277
Date of Incorporation Mon, 17th Jul 2000
Industry Photographic activities not elsewhere classified
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Colin H.

Position: Director

Appointed: 18 December 2006

Robert S.

Position: Secretary

Appointed: 12 February 2002

Robert S.

Position: Director

Appointed: 18 October 2000

John H.

Position: Director

Appointed: 12 February 2002

Resigned: 27 November 2020

Colin H.

Position: Secretary

Appointed: 18 October 2000

Resigned: 12 February 2002

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 18 October 2000

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 17 July 2000

Resigned: 18 October 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Robert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acre 401 October 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand3 0776712 0522 1485042 6181 622
Current Assets12 76912 49413 40712 05114 400  
Debtors7261 6651 110579258451 061
Net Assets Liabilities    -240 488-239 577-240 028
Other Debtors134151     
Property Plant Equipment1 3285162661851165436
Total Inventories8 96610 15810 2459 84612 97114 32215 636
Other
Accrued Liabilities Deferred Income1 0001 0001 0001 6001 6801 8021 981
Accumulated Amortisation Impairment Intangible Assets13 3837 0379 44110 72811 70012 70113 700
Accumulated Depreciation Impairment Property Plant Equipment31 3573 4933 7433 8243 8933 9553 973
Additions Other Than Through Business Combinations Intangible Assets    3 000  
Additions Other Than Through Business Combinations Property Plant Equipment 242     
Amounts Owed To Directors    254 882259 034258 748
Cash On Hand     2 6181 622
Creditors252 533253 092254 478255 660257 257261 152261 120
Depreciation Rate Used For Property Plant Equipment     2525
Dividends Paid On Shares 3 9161 512225   
Fixed Assets7 6484 4321 7784102 369  
Increase From Amortisation Charge For Year Intangible Assets 2 4042 4041 2879721 001999
Increase From Depreciation Charge For Year Property Plant Equipment 1 05425081696218
Intangible Assets6 3203 9161 5122252 2533 7362 737
Intangible Assets Gross Cost19 70310 95310 95310 95313 95316 43716 437
Net Current Assets Liabilities-239 764-240 598-241 071-243 609-242 857  
Nominal Value Allotted Share Capital    111
Number Shares Issued Fully Paid 111 11
Other Creditors250 922251 725253 404253 974254 88217977
Other Disposals Decrease In Amortisation Impairment Intangible Assets 8 750     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 28 918     
Other Disposals Intangible Assets 8 750     
Other Disposals Property Plant Equipment 28 918     
Other Taxation Payable    286  
Other Taxation Social Security Payable  1458286  
Par Value Share 111 11
Prepayments Accrued Income6044155    
Property Plant Equipment Gross Cost32 6854 0094 0094 0094 0094 0094 009
Total Additions Including From Business Combinations Intangible Assets     2 484 
Total Assets Less Current Liabilities-232 116-236 166-239 293-243 199-240 488  
Trade Creditors Trade Payables6113676028409137314
Trade Debtors Trade Receivables5321 47095557925  
Useful Life Intangible Assets Years     1010
Useful Life Property Plant Equipment Years     55

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 24th, April 2023
Free Download (7 pages)

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