BLUE ANT INTERNATIONAL LIMITED

Profile BLUE ANT INTERNATIONAL LIMITED

Actual on 01.11.2020
Company name
BLUE ANT INTERNATIONAL LIMITED
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Company number
09627065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
59133 - Television programme distribution activities
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Registered office address
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, ENGLAND, LONDON, EC2R 7HJ
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PSC and Officers BLUE ANT INTERNATIONAL LIMITED

Officers

(as of 21.09.2020)

BLANKSMA, Gerbrig Nynke
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Nationality: Dutch
Date of birth: March 1982
Role: Director
Occupation: Svp, International Sales & Partnerships
Country of residence: England
JEFFREY, George Anthony
Status: Active
Appointed on: Wednesday, 08 July 2020
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Consultant
Country of residence: England
MCKEE, Chiara Maria
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Businesswoman
Country of residence: England
ZIMMER, Astrid
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Role: Secretary
LEE, Jago Thomas Beaufort
Status: Not active
Appointed on: Thursday, 14 September 2017
Resigned on: Friday, 18 October 2019
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Producer
Country of residence: England
SNIDERMAN, Samuel Jeffrey
Status: Not active
Appointed on: Thursday, 14 September 2017
Resigned on: Monday, 01 October 2018
Correspondence address: Old Broad Street, MCCARTHY TETRAULT, United Kingdom, London, EC2N 1AR, 26th Floor 125
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Executive
Country of residence: England
PARKINSON, Joanne Lesley
Status: Not active
Appointed on: Thursday, 19 November 2015
Resigned on: Monday, 28 August 2017
Correspondence address: 1-20 Singer Street, Uk, London, EC2A 4BQ, Picture House
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Managing Director
Country of residence: England
DANIERE, Asha
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Saturday, 29 February 2020
Correspondence address: 1 Angel Court, 18th Floor, England, London, EC2R 7HJ, C/O Mccarthy Tetrault
Role: Secretary
CHASE, Robb Scott
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 14 September 2017
Correspondence address: 1-20 Singer Street, Uk, London, EC2A 4BQ, Picture House
Nationality: Canadian
Date of birth: November 1958
Role: Director
Occupation: Coo
Country of residence: Canada
KHANNA, Raja
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 14 September 2017
Correspondence address: 1-20 Singer Street, Uk, London, EC2A 4BQ, Picture House
Nationality: Canadian
Date of birth: November 1972
Role: Director
Occupation: Ceo
Country of residence: Canada
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Person with significant control

(as of 01.11.2020)

Mr Michael Macmillan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canada, Ontario, M5r 2r5, Toronto, 33
Nationality: Canadian
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent