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The Blue Rooms (london) Limited

Founded in 2003, The Blue Rooms (london), classified under reg no. 04766975 is an active company. Currently registered at 115 Great Portland Street W1W 6QH, the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2004/12/08 The Blue Rooms (london) Limited is no longer carrying the name En Vogue Studios (115).

The firm has one director. Sumir M., appointed on 9 November 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 9 November 2010.

The Blue Rooms (london) Limited Address / Contact

Office Address 115 Great Portland Street
Office Address2 London
Town
Post code W1W 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04766975
Date of Incorporation Fri, 16th May 2003
Industry Photographic activities not elsewhere classified
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Sumir M.

Position: Director

Appointed: 09 November 2010

Gordons Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Michael H.

Position: Director

Appointed: 05 August 2004

Resigned: 09 November 2010

Michael H.

Position: Director

Appointed: 16 May 2003

Resigned: 05 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Michael H.

Position: Secretary

Appointed: 16 May 2003

Resigned: 09 November 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

Chelsea S.

Position: Director

Appointed: 16 May 2003

Resigned: 09 November 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is The Blue Rooms (London) Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Blue Rooms (London) Group Limited

115 Great Portland Street, London, W1W 6QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07242284
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

En Vogue Studios (115) December 8, 2004

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 16th, August 2023 		Free Download (13 pages)

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