Introduction
Watch Company
B
BLUE PENGUIN TELEVISION LIMITED
BLUE PENGUIN TELEVISION LIMITED is an active company incorporated on 7 December 2016 with the registered office located in Marlborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLUE PENGUIN TELEVISION LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10514441
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Oak Lodge Great Bedwyn Marlborough, SN8 3LY,
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPRING, Alexander James
ActiveGreat Bedwyn, MarlboroughSN8 3LY
Born October 1968
Director
Appointed 07 Dec 2016
SPRING, Alexander James
Great Bedwyn, MarlboroughSN8 3LY
Born October 1968
Director
07 Dec 2016
Active
SPRING, Nicola Kirsti Georgina
ActiveGreat Bedwyn, MarlboroughSN8 3LY
Born December 1967
Director
Appointed 07 Dec 2016
SPRING, Nicola Kirsti Georgina
Great Bedwyn, MarlboroughSN8 3LY
Born December 1967
Director
07 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander James Spring
ActiveGreat Bedwyn, MarlboroughSN8 3LY
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Mr Alexander James Spring
Great Bedwyn, MarlboroughSN8 3LY
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Active
Nicola Kirsti Georgina Spring
ActiveGreat Bedwyn, Nr MarlboroughSN8 3LY
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Nicola Kirsti Georgina Spring
Great Bedwyn, Nr MarlboroughSN8 3LY
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019