DEEP BLUE PRODUCTIONS LIMITED
Overview
| Company Name | DEEP BLUE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03475309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEP BLUE PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DEEP BLUE PRODUCTIONS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEP BLUE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DEEP BLUE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for DEEP BLUE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Warner Bros. Productions Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Change of details for Warner Bros. Productions Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tina King on Aug 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 22, 2025 | 1 pages | AD01 | ||
Appointment of Ms. Sarah Jane Catherine Robinson as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Jay Anthony Rosenwink as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Samar Pollitt as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Patrick Mccorry as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Blaikley as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Tina Hammond on Sep 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Trehy on Nov 02, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2021 to May 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Ms Tina Hammond as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tina Hammond as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||
Who are the officers of DEEP BLUE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 279975580002 | |||||
| MCCORRY, Nigel Patrick, Mr. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 314095370001 | |||||
| POLLITT, Samar | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 123280230004 | |||||
| ROBINSON, Sarah Jane Catherine, Ms. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 338230330001 | |||||
| ROSENWINK, Jay Anthony | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 320409280001 | |||||
| HAMMOND, Tina | Secretary | Warner House 98 Theobalds Road WC1X 8WB London | 163330110001 | |||||||
| JENSEN, Rose Linn | Secretary | Warner House 98 Theobalds Road WC1X 8WB London | British | 98573730001 | ||||||
| PARSONS, Andrew Robert | Secretary | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAIKLEY, David John | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 96940740001 | |||||
| BLAIR LYNDON MARC, Neil | Director | Flat 2,32 Eton Avenue NW3 3HL London | British | 74204280001 | ||||||
| BUTTON, Roy David | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | British | 175919760001 | |||||
| CREIGHTON, Thomas Hugh | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 157727790001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 39422010001 | |||||
| SAGAL, David Lewis | Director | Warner House 98 Theobalds Road WC1X 8WB London | Usa | Us Citizen | 61678640002 | |||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | 1574660007 | |||||
| SHINE, Suzanne Rosslynn | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 135979000001 | |||||
| TREHY, Kevin John | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | British | 301915220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEEP BLUE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Productions Limited | Apr 06, 2016 | Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0