BLUE BEAR FILM AND TELEVISION LTD
Overview
| Company Name | BLUE BEAR FILM AND TELEVISION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09878065 |
| 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 BEAR FILM AND TELEVISION LTD?
- Television programme production activities (59113) / Information and communication
Where is BLUE BEAR FILM AND TELEVISION LTD located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE BEAR FILM AND TELEVISION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUE BEAR FILM AND TELEVISION LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for BLUE BEAR FILM AND TELEVISION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Creative England Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Mehjabeen Patrick as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Ashton as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for The Agency (London) Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Cessation of Big Deal Creative Llp as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 19 Wood Road Manchester Greater Machester M16 8BH to Summit House 170 Finchley Road London NW3 6BP on Nov 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Paul Simon Taylor as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Maureen Walker as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Previous accounting period extended from Apr 09, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 09, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 09, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 09, 2018 | 8 pages | AA | ||
Director's details changed for Mrs Mehjabeen Price on Aug 14, 2018 | 2 pages | CH01 | ||
Registered office address changed from 210 Broadway Salford M50 2UE United Kingdom to 19 Wood Road Manchester Greater Machester M16 8BH on Aug 17, 2018 | 2 pages | AD01 | ||
Who are the officers of BLUE BEAR FILM AND TELEVISION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Paul | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | England | British | Film & Television Executive | 301719140001 | ||||
| DURBRIDGE, Stephen Francis | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | Company Director | 79895150002 | ||||
| KREITMAN, Julia | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | England | British | Literary Agent | 29259080001 | ||||
| NORBURY, Caroline Anne Rose | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | England | British | Director | 101362370001 | ||||
| BENSON, Ian Michael | Director | Broadway M50 2UE Salford 210 United Kingdom | United Kingdom | British | Literary Agent | 46932520004 | ||||
| PATRICK, Mehjabeen | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | England | British | Director | 232294510001 | ||||
| TAYLOR, Paul Simon | Director | Wood Road M16 8BH Manchester 19 Greater Machester | United Kingdom | British | Company Director | 102008880002 | ||||
| WALKER, Maureen | Director | Wood Road M16 8BH Manchester 19 Greater Machester | United Kingdom | British | Partner, Business Affairs Consultancy | 81404390001 |
Who are the persons with significant control of BLUE BEAR FILM AND TELEVISION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative England Limited | Apr 27, 2017 | 130 Broadway Suite 7, 2nd Floor, Mediacityuk M50 2UW Salford Tomorrow Building England | No | ||||||||||
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Natures of Control
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| Big Deal Creative Llp | Apr 06, 2016 | Broadway M50 2UE Salford 210 England | Yes | ||||||||||
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Natures of Control
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| The Agency (London) Limited | Apr 06, 2016 | Pottery Lane W11 4LZ London 24 England | No | ||||||||||
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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