BLUE EGG PRODUCTIONS LTD.

BLUE EGG PRODUCTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE EGG PRODUCTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE EGG PRODUCTIONS LTD.?

    • Television programme production activities (59113) / Information and communication

    Where is BLUE EGG PRODUCTIONS LTD. located?

    Registered Office Address
    Pen Y Wyrlod Farm
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE EGG PRODUCTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BLUE EGG PRODUCTIONS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for BLUE EGG PRODUCTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Jun 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Cessation of Sarah Helen Dickins as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of BLUE EGG PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Nicholas Fitzhardinge
    Pen-Y-Wyrlod Farm
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Secretary
    Pen-Y-Wyrlod Farm
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    BritishEconomist4937360002
    DICKINS, Sarah Helen
    Pen Y Wyrlod
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Director
    Pen Y Wyrlod
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    WalesBritishBroadcaster And Journalist81717510001
    DICKINS, Sarah Helen
    Pen Y Wyrlod
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Secretary
    Pen Y Wyrlod
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    BritishBroadcaster81717510001
    INGS, Richard John
    54a Mill Road
    Lisvane
    CF14 0XS Cardiff
    South Glamorgan
    Secretary
    54a Mill Road
    Lisvane
    CF14 0XS Cardiff
    South Glamorgan
    British90462880001

    Who are the persons with significant control of BLUE EGG PRODUCTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Helen Dickins
    Pen Y Wyrlod Farm
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Apr 06, 2016
    Pen Y Wyrlod Farm
    Llanvetherine
    NP7 8RG Abergavenny
    Monmouthshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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