BLU PRODUCTION LTD
Overview
| Company Name | BLU PRODUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13654067 |
| 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 BLU PRODUCTION LTD?
- Television programme production activities (59113) / Information and communication
Where is BLU PRODUCTION LTD located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLU PRODUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLU PRODUCTION LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for BLU PRODUCTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Willow Magdalena Grylls on Feb 28, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 136540670002, created on Feb 17, 2022 | 27 pages | MR01 | ||||||||||||||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||||||
Registration of charge 136540670001, created on Oct 29, 2021 | 27 pages | MR01 | ||||||||||||||
Director's details changed for Ms Wendy Pearce on Nov 02, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLU PRODUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336585980001 | |||||||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chief Operating Officer | 98319220002 | ||||||||
| GRYLLS, Willow Magdelena | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Tv Producer | 246384120001 | ||||||||
| PEARCE, Wendy | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Finance Director | 261628360002 | ||||||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chief Executive Officer | 46116480001 | ||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 287837340001 | |||||||||||
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 287837330001 | |||||||||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Chartered Accountant | 202627200001 |
Who are the persons with significant control of BLU PRODUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Pictures Limited | Sep 30, 2021 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 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