OpenCompanies

Blues Boy Records Limited

Company number
06273753
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jun 2007
Nature of business
Retail sale of music and video recordings in specialised stores

Registered office

The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Previous names

  • Blues Boy Records Limited (until 9 Jun 2017)
  • Circuit Spawn Ltd (until 25 Apr 2019)
  • Merlin Media Limited (until 26 Apr 2011)
  • Orbital Multimedia Limited (until 30 Jan 2013)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 8 Jun 2007 8 Jun 2007
SANTILLI, Raymond Mark Secretary 8 Jun 2007 8 Jan 2008
SCALEABLE SOLUTIONS LIMITED Corporate-Secretary 8 Jan 2008 14 Jun 2019
SANTILLI, Raymond Mark Director 8 Jun 2007 5 Oct 2020
TAMMARO, Marcello Director 5 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Raymond Mark Santilli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2016 5 Oct 2020
Mr Marcello Tammaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 - £2 1
30 Jun 2020 - £2 1
30 Jun 2019 - £2 -
30 Jun 2018 - £2 -
30 Jun 2017 - £2 1
30 Jun 2016 - £2 -
30 Jun 2015 - £2 -
30 Jun 2014 - £2 -
30 Jun 2013 - £2 -
30 Jun 2012 Dormant £100 £100 -
30 Jun 2011 Dormant £100 £100 -
30 Jun 2010 - - -
30 Jun 2009 Dormant £100 £100 -
30 Jun 2008 - - -

Connections

Registered address

952 companies are registered at this address - likely a registration agent.

Data