BLITZ PRODUCTIONS LIMITED
Overview
| Company Name | BLITZ PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568763 |
| 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 BLITZ PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BLITZ PRODUCTIONS LIMITED located?
| Registered Office Address | 5th Floor 45 Mortimer Street W1W 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLITZ PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLITZ PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for BLITZ PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 09, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Change of details for Lions Gate Pictures Uk Limited as a person with significant control on Apr 25, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rysaffe Secretaries as a secretary on Mar 08, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD03 | ||||||||||
Appointment of Sandra Benoit as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Pearcey as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Ms Nicola Jane Pearcey on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nicola Jane Pearcey as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BLITZ PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| BENOIT, Sandra | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United Kingdom | British | 276970470001 | |||||||||
| CLARY, Andrew Paul | Director | Mortimer Street 5th Floor W1W 8HJ London 45 England | United Kingdom | British | 207353920001 | |||||||||
| HIGHT KUSHNER, Alwyn | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United States | American | 129721390001 | |||||||||
| KUSHNER, Donald Stanley | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United States | American | 129721400001 | |||||||||
| AVSHALOM, Guy | Secretary | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | British | 116253550002 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England |
| 84239630002 | ||||||||||
| AVSHALOM, Guy | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 116253550002 | |||||||||
| KAMASA, Zygmunt Jan | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 151295670001 | |||||||||
| PEARCEY, Nicola Jane | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 344175380001 |
Who are the persons with significant control of BLITZ PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate Pictures Uk Limited | Apr 25, 2016 | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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