BLUE BOOK ARTIST MANAGEMENT LTD

BLUE BOOK ARTIST MANAGEMENT LTD is an active private limited company, incorporated on 21 May 2019. The nature of the business is Support activities to performing arts. The company's registered office is on Bedford Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUE BOOK ARTIST MANAGEMENT LTD previously had the company name ONE DERBY HILL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 BEDFORD SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 3RA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	18/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 06/07/2019 onwards:

BLUE BOOK ARTIST MANAGEMENT LTD

Prior to 06/07/2019:

ONE DERBY HILL LTD

Directors

(The company's officers)

MR CHRISTIAN KNOWLES

(~56 year old British national)

10 BEDFORD SQUARE, LONDON, WC1B 3RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2019

DONALD L TAFFNER (JR)

(British national)

10 BEDFORD SQUARE, LONDON, WC1B 3RA, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 18/12/2019

MR ROBERT JAMES CHESTER

3 SHIELDS COTTAGES THE STREET, PLAXTOL, SEVENOAKS, KENT, TN15 0QW, ENGLAND

Current Secretary

Appointed on 18/12/2019

Shareholders

(Persons of Significant Control)

Mr Christian Knowles

(~56 year old British national)

10, Bedford Square, London, WC1B 3RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2019

Connections

(Shared officers)

ART TALENT LIMITED

DONALD L TAFFNER (JR)

DLT ENTERTAINMENT DEVELOPMENT LIMITED

DONALD L TAFFNER (JR)

DLT ENTERTAINMENT UK LIMITED

DONALD L TAFFNER (JR)

DOUBLE BUSY LTD

MR CHRISTIAN KNOWLES

THE SHAFTESBURY THEATRE LIMITED

DONALD L TAFFNER (JR)

THE SOHO AGENCY LIMITED

DONALD L TAFFNER (JR)

VERA PRODUCTIONS LIMITED

DONALD L TAFFNER (JR)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)