S2 Blue Limited

Company Name	S2 Blue Limited
Company Status	Active
Company Number	04147958
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)
Previous Name	Steve England Studios Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Steven Peter Prentice
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(same day as company formation)
Role	Audio Engineer
Country of Residence	United Kingdom
Correspondence Address	Overton Bank House Overton Bank Leek Staffordshire ST13 5ES

Secretary Name	Barbara Susan Prentice
Nationality	British
Status	Current
Appointed	25 January 2001(same day as company formation)
Role	Trainer
Correspondence Address	St Martin's Studios Greenbank Road Sale Cheshire M33 5PL

Director Name	Mr Simon Peter Prentice
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(3 years after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Overton Bank House Overton Bank Leek Staffordshire ST13 5ES

Director Name	Mrs Gillian Holland Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(7 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	St Martin's Studios Greenbank Road Sale Cheshire M33 5PL

Director Name	Mr David Fly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2012)
Role	Studio Engineer
Country of Residence	England
Correspondence Address	10 Leopold Street Derby Derbyshire DE1 2HE

Director Name	Julia Ann Small
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2022)
Role	Radio Commercial Schedular
Country of Residence	United Kingdom
Correspondence Address	St Martins Studios Greenbank Road Sale Cheshire M33 5PL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	s2blue.com

Location

Registered Address	Townhouse 98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Simon Prentice 16.67% Ordinary
1 at £1	Mr Simon Prentice 16.67% Ordinary B
1 at £1	Mr Steven Peter Prentice 16.67% Ordinary
1 at £1	Mr Steven Peter Prentice 16.67% Ordinary C
1 at £1	Mrs Barbara Prentice 16.67% Ordinary D
1 at £1	Mrs Barbara Susan Prentice 16.67% Ordinary

Financials

Year	2014
Net Worth	-£35,073
Cash	£1,421
Current Liabilities	£89,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 March 2019	Confirmation statement made on 25 January 2019 with updates (6 pages)
5 March 2019	Appointment of Julia Ann Small as a director on 1 January 2019 (2 pages)
4 March 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 200 (4 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (6 pages)
18 January 2018	Director's details changed for Mrs Gillian Holland Jones on 18 January 2018 (2 pages)
18 January 2018	Secretary's details changed for Barbara Susan Prentice on 18 January 2018 (1 page)
18 January 2018	Change of details for Ms Barbara Susan Prentice as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Change of details for Mr Steven Peter Prentice as a person with significant control on 18 January 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 February 2017	Confirmation statement made on 25 January 2017 with updates (9 pages)
16 February 2017	Confirmation statement made on 25 January 2017 with updates (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (8 pages)
25 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6 (8 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 6 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (8 pages)
21 February 2014	Registered office address changed from Overton Bank House Overton Bank Leek Staffordshire ST13 5ES on 21 February 2014 (1 page)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (8 pages)
21 February 2014	Registered office address changed from Overton Bank House Overton Bank Leek Staffordshire ST13 5ES on 21 February 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Termination of appointment of David Fly as a director (1 page)
18 June 2012	Termination of appointment of David Fly as a director (1 page)
13 June 2012	Form 288C for simon peter prentice accepted changing his date of birth and address (1 page)
13 June 2012	Form 288C for simon peter prentice accepted changing his date of birth and address (1 page)
25 May 2012	Director's details changed for Mr Simon Prentice on 1 May 2012 (3 pages)
25 May 2012	Director's details changed for Mr Simon Prentice on 1 May 2012 (3 pages)
25 May 2012	Director's details changed for Mr Simon Prentice on 1 May 2012 (3 pages)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (9 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (9 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Director's details changed for Gillian Holland Jones on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Gillian Holland Jones on 25 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Director's details changed for Simon Prentice on 25 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Director's details changed for David Fly on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for David Fly on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Simon Prentice on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
20 February 2009	Return made up to 25/01/09; full list of members (5 pages)
20 February 2009	Return made up to 25/01/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Director appointed gillian holland jones (4 pages)
21 April 2008	Director appointed gillian holland jones (4 pages)
21 April 2008	Director appointed david fly (2 pages)
21 April 2008	Director appointed david fly (2 pages)
16 April 2008	Return made up to 25/01/08; no change of members (7 pages)
16 April 2008	Return made up to 25/01/08; no change of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 February 2007	Return made up to 25/01/07; full list of members (9 pages)
23 February 2007	Return made up to 25/01/07; full list of members (9 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2006	Return made up to 25/01/06; full list of members (9 pages)
30 January 2006	Return made up to 25/01/06; full list of members (9 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Ad 14/03/05--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
24 March 2005	Ad 14/03/05--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Ad 27/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 February 2004	Ad 27/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 February 2004	New director appointed (2 pages)
3 February 2004	Return made up to 25/01/04; full list of members (6 pages)
3 February 2004	Return made up to 25/01/04; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 June 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 January 2002	Return made up to 25/01/02; full list of members (6 pages)
23 January 2002	Return made up to 25/01/02; full list of members (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 4 canalside clarence mill clarence road, bollington macclesfield cheshire SK10 5JZ (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 4 canalside clarence mill clarence road, bollington macclesfield cheshire SK10 5JZ (2 pages)
9 October 2001	Company name changed steve england studios LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed steve england studios LIMITED\certificate issued on 09/10/01 (2 pages)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Secretary's particulars changed (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page)
1 March 2001	Registered office changed on 01/03/01 from: norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
25 January 2001	Incorporation (13 pages)
25 January 2001	Incorporation (13 pages)

S2 Blue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire