| Company Name | BLU Shu Productions Limited |
|---|---|
| Directors | Denise Wood and Stuart John Wood |
| Company Status | Active |
| Company Number | SC241245 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Denise Wood |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Spylaw Street Edinburgh EH13 0JT Scotland |
| Director Name | Mr Stuart John Wood |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(16 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Entertainer |
| Country of Residence | Scotland |
| Correspondence Address | Reid & Partners Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Secretary Name | Mr Gerard William Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 5/11 Meggatland View Edinburgh EH14 1XT Scotland |
| Director Name | Ian Thomson |
|---|---|
| Date of Birth | April 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 January 2019(16 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 May 2021) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | Reid & Partners Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Location
| Registered Address | Reid & Partners Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 5 June 2023 (overdue) |
Filing History
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
|---|---|
| 22 May 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
| 22 May 2021 | Termination of appointment of Ian Thomson as a director on 20 May 2021 (1 page) |
| 21 October 2020 | Amended micro company accounts made up to 31 December 2019 (3 pages) |
| 1 September 2020 | Appointment of Mr Stuart John Wood as a director on 1 January 2019 (2 pages) |
| 1 September 2020 | Appointment of Ian Thomson as a director on 1 January 2019 (2 pages) |
| 3 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 16 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 9 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 July 2018 | Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Reid & Partners Eh20 Business Centre, 6 Dryden Road Loanhead Midlothian EH20 9LZ on 11 July 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 28 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Termination of appointment of Gerard William Reid as a secretary on 22 December 2012 (1 page) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Termination of appointment of Gerard William Reid as a secretary on 22 December 2012 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18 G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18 G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Denise Wood on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Denise Wood on 14 January 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / gerard reid / 01/01/2008 (2 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / gerard reid / 01/01/2008 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 January 2007 | Return made up to 17/12/06; full list of members
|
| 8 January 2007 | Return made up to 17/12/06; full list of members
|
| 26 June 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 26 June 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 17 December 2002 | Incorporation (17 pages) |
| 17 December 2002 | Incorporation (17 pages) |