BLUE ELEPHANT FILMS LIMITED
Overview
| Company Name | BLUE ELEPHANT FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06638037 |
| 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 BLUE ELEPHANT FILMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BLUE ELEPHANT FILMS LIMITED located?
| Registered Office Address | 36 Dene Road HA6 2DA Northwood Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE ELEPHANT FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUNNINGHAMS PRODUCTIONS LIMITED | Jul 29, 2008 | Jul 29, 2008 |
| CUNNINGHAM PRODUCTIONS LIMITED | Jul 22, 2008 | Jul 22, 2008 |
| RAVISTA LIMITED | Jul 04, 2008 | Jul 04, 2008 |
What are the latest accounts for BLUE ELEPHANT FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLUE ELEPHANT FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BLUE ELEPHANT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Ronald Cunningham as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Shirley May Cunningham on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ronald Cunningham on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Ronald Cunningham on Feb 01, 2024 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosamund Mary Heggs as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on Apr 21, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 8 Hillaird Road Northwood Middlesex HA6 1SN to 166 Northwood Way Northwood Middlesex HA6 1RB on Feb 10, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Miss Rosamund Mary Heggs as a secretary on Jan 08, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLUE ELEPHANT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, David Ronald | Secretary | Dene Road HA6 2DA Northwood 36 Middlesex England | British | 65633120002 | ||||||
| CUNNINGHAM, David Ronald | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 65633120005 | |||||
| CUNNINGHAM, Shirley May | Director | Dene Road HA6 2DA Northwood 36 Middlesex England | England | British | 83755180002 | |||||
| HEGGS, Rosamund Mary | Secretary | Hilliard Road HA6 1SN Northwood 8 Middlesex United Kingdom | 265886630001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131642510001 | |||||||
| JONES, William Anthony | Director | Easthampstead Road RG40 2EE Wokingham 74a Berkshire England | England | British | 126716320001 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131642520001 |
Who are the persons with significant control of BLUE ELEPHANT FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Cunningham | Jul 01, 2016 | Blakes Lane Hare Hatch RG10 9TA Reading Mulberry Cottage England | No |
Nationality: British Country of Residence: England | |||
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