Blue Planet Recordings Limited

Active03223727 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Maintenance and repair of motor vehicles (45200)
Sound recording and music publishing activities (59200)
Directors
David Anthony Conway
Owned by
David Anthony Conway
Accounts type
Total exemption full
Region
South East
Address
Woodside
Quarry Wood
Marlow
SL7 1RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Conway, David Anthony
Director · Appointed 1 October 2021
British
Born August 1972 (54)
Officer history (8 former)
1 October 2021
Appointed Conway, David Anthony as Director
1 October 2021
Resigned Conway, Henriette Becky as Secretary
1 October 2021
Resigned Conway, Henriette Becky as Director
1 September 2020
Appointed Conway, Henriette Becky as Secretary
1 September 2020
Appointed Conway, Henriette Becky as Director
1 September 2020
Resigned Conway, David Anthony as Director
1 September 2020
Resigned Conway, David Anthony as Secretary
20 May 2020
Resigned Conway, Henriette Becky as Secretary
20 May 2020
Appointed Conway, David Anthony as Secretary
1 February 2003
Appointed Conway, Henriette Becky as Secretary
1 February 2003
Resigned De Rothschild, Anthony James as Secretary
11 July 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
11 July 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
11 July 1996
Appointed Jpcord Limited as Corporate Nominee Director
11 July 1996
Resigned Jpcord Limited as Corporate Nominee Director
11 July 1996
Appointed De Rothschild, Anthony James as Secretary
11 July 1996
Appointed Conway, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Anthony Conway
Individual · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (3)
1 October 2021
Ceased Henriette Becky Conway — Owns 75–100% of shares
1 September 2020
Ceased David Anthony Conway — Owns 75–100% of shares
20 May 2020
Ceased Henriette Becky Conway — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£62,719)
Cash
£1,420
Debt Ratio
1024%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2021 2023 2024 2025 (£82,196) (£74,827) (£63,637) (£62,719)
Balance sheet detail
2025202420232021
Fixed Assets£2,240£2,987£437£875
Current Assets£4,550£1,420£3,186£15,215
Debtors£3,130
Cash£1,420£1,420£1,015
Creditors (< 1 year)£17,550£17,228£28,753£48,286
Creditors (> 1 year)£51,959£50,816£49,697£50,000
Net Current Assets(£13,000)(£15,808)(£25,567)(£33,071)
Net Assets(£62,719)(£63,637)(£74,827)(£82,196)
Shareholder Funds(£62,719)(£63,637)(£74,827)(£82,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates16 May 2026
31 March 2026Total exemption full accounts30 June 2025
26 June 2025Total exemption full accounts30 June 2024
30 May 2025Confirmation statement with no updates16 May 2025
12 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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