BLOBHEADS PRODUCTIONS LIMITED

Overview

Company Name	BLOBHEADS PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226092
Jurisdiction	Scotland
Date of Creation	Dec 06, 2001
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLOBHEADS PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is BLOBHEADS PRODUCTIONS LIMITED located?

Registered Office Address	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BLOBHEADS PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST WORLD WAR LIMITED	Dec 06, 2001	Dec 06, 2001

What are the latest accounts for BLOBHEADS PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BLOBHEADS PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2022

Application to strike the company off the register

1 pages

DS01

Aug 05, 2022

Termination of appointment of Hamish Macvinish Barbour as a director on Jun 20, 2022

1 pages

TM01

Dec 15, 2021

Confirmation statement made on Dec 06, 2021 with updates

4 pages

CS01

Oct 11, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Apr 16, 2021

Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021

1 pages

TM01

Dec 16, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Sep 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

12 pages

Apr 16, 2020

Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020

1 pages

TM01

Jan 02, 2020

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

14 pages

Dec 17, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Full accounts made up to Dec 31, 2017

15 pages

Jan 03, 2018

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Sep 23, 2017

Full accounts made up to Dec 31, 2016

14 pages

Feb 14, 2017

Appointment of Carmel Michelle Burke as a director on Jan 23, 2017

2 pages

AP01

Jan 16, 2017

Termination of appointment of Julian Garner Freeston as a director on Dec 31, 2016

1 pages

TM01

Jan 09, 2017

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Jan 09, 2017

Appointment of Peter Langenberg as a director on Nov 01, 2016

2 pages

AP01

Jan 09, 2017

Termination of appointment of Roderick Waldemar Lisle Henwood as a director on Dec 01, 2016

1 pages

TM01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jul 29, 2016

Director's details changed for Mr Julian Garner Freeston on Jul 29, 2016

2 pages

CH01

Jan 04, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of BLOBHEADS PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGENBERG, Peter St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Nov 01, 2016		Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	United Kingdom	Dutch	1963-9	Director	222055210001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Dec 10, 2001	May 19, 2004	Secretary	4 Cleveden Crescent G12 0PD Glasgow		British		Producer	39073520002
FREESTON, Julian Garner St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Jul 30, 2010	Mar 20, 2013	Secretary	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire					153177540001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	May 19, 2004	Jun 23, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British		Company Secretary	51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 23, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		Solicitor	106115680001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 06, 2001	Dec 10, 2001	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009	Jun 20, 2022	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	Creative Director	35392400001
BREADIN, Tim David St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Mar 20, 2013	Jul 23, 2014	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Irish	1972-5	Director	224677940001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Dec 10, 2001	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	Producer	39073520002
D'HALLUIN, Marc-Antoine St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Oct 15, 2013	Sep 01, 2014	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Mar 20, 2013	Oct 14, 2013	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie Ruvigny Gardens SW15 1JR London 9 United Kingdom	Dec 02, 2005	Jul 30, 2010	Director	Ruvigny Gardens SW15 1JR London 9 United Kingdom	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	Jul 30, 2010	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	England	British	1969-4	Director	153176720001
GRAHAM, Peter Ian Henry 6 Chapelpark Road KA7 2TZ Ayr Ayrshire	Aug 07, 2002	May 07, 2004	Director	6 Chapelpark Road KA7 2TZ Ayr Ayrshire	Scotland	British	1961-10	Director	74428250002
GREGSON, Sarah Jane St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Sep 13, 2013	Apr 09, 2021	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	Sep 01, 2014	Dec 01, 2016	Director	St Georges Studios 93-97 Saint Georges Road G3 6JA Glasgow Lanarkshire	England	British	1963-11	Director	191508930001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	May 19, 2004	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	Company Director	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
QUINN, Eileen 19 Oakhill Place Oakhill Road SW15 2QN Putney London	Dec 10, 2001	Dec 02, 2005	Director	19 Oakhill Place Oakhill Road SW15 2QN Putney London		American	1964-8	Producer	33130440002
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	Lawyer	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 06, 2001	Dec 10, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Dec 06, 2001	Dec 10, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOBHEADS PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wark Clements & Company Limited

Apr 06, 2016

St. Georges Road

G3 6JA Glasgow

St. George's Studios

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc150878

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.

View Detailed Information on Persons with Significant Control

Does BLOBHEADS PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit and account	Created On Jan 20, 2004 Delivered On Feb 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over deposit in relation to the film "blobheads".
	Persons Entitled Societe Generale
	Transactions Feb 05, 2004Registration of a charge (410)
Security assignment and charge	Created On Nov 28, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Assignment of copyright-see original mortgage document for further details.
	Persons Entitled Royal Bank of Canada
	Transactions Dec 18, 2003Registration of a charge (410) Dec 14, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 28, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Floating charge over the collateral of the company-see original mortgage document for further details. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada
	Transactions Dec 18, 2003Registration of a charge (410) Dec 21, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 19, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada
	Transactions Oct 02, 2003Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 19, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of assignment, all rights of every kind and natureof the company including without limitation, copyrights; fixed charg over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Canada
	Transactions Oct 02, 2003Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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