Blue Ant International Limited

Active09627065 Private limited company
Incorporated
8 June 2015 (11 years)
Previously known as
Blue Ant Media International Limited (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Television programme distribution activities (59133)
Owned by
Michael Macmillan
Accounts type
Group
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
British
Born April 1984 (42)
Director · Appointed 8 April 2020
Dutch
Born March 1982 (44)
Zimmer, Astrid
Secretary · Appointed 1 March 2020
Director · Appointed 1 October 2018
British
Born December 1980 (45)
Officer history (7 former)
17 May 2022
Appointed Walker, Omosefe Efeyini as Director
20 October 2021
Resigned Jeffrey, George Anthony as Director
8 July 2020
Appointed Jeffrey, George Anthony as Director
8 April 2020
Appointed Blanksma, Gerbrig Nynke as Director
1 March 2020
Appointed Zimmer, Astrid as Secretary
29 February 2020
Resigned Daniere, Asha as Secretary
18 October 2019
Resigned Lee, Jago Thomas Beaufort as Director
1 October 2018
Appointed Mckee, Chiara Maria as Director
1 October 2018
Resigned Sniderman, Samuel Jeffrey as Director
14 September 2017
Appointed Lee, Jago Thomas Beaufort as Director
14 September 2017
Resigned Chase, Robb Scott as Director
14 September 2017
Resigned Khanna, Raja as Director
14 September 2017
Appointed Sniderman, Samuel Jeffrey as Director
28 August 2017
Resigned Parkinson, Joanne Lesley as Director
19 November 2015
Appointed Parkinson, Joanne Lesley as Director
8 June 2015
Appointed Chase, Robb Scott as Director
8 June 2015
Appointed Khanna, Raja as Director
8 June 2015
Appointed Daniere, Asha as Secretary

Ownership 1 active

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

Michael Macmillan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born August 1956 (70)

Holdings 1

Companies where Blue Ant International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £10,463,030 £12,687,909
Balance sheet detail
20242023
Net Current Assets(£3,388,336)(£3,082,263)
Shareholder Funds£12,687,909£10,463,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 August 2025
7 July 2026Confirmation statement with no updates8 June 2026
15 December 2025Group of companies' accounts31 August 2024
8 August 2025Satisfaction of a charge in full
5 August 2025Registration of a charge
Show all recent filings

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