Blakeway Productions Limited in LONDON

Blakeway Productions Limited LONDON

Blakeway Productions started in year 1994 as Private Limited Company with registration number 02908076. The Blakeway Productions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 17 Dominion Street. Postal code: EC2M 2EF. Since 2007/11/06 Blakeway Productions Limited is no longer carrying the name Blakeway/3bm.

The firm has 2 directors, namely Mark B., Will S.. Of them, Will S. has been with the company the longest, being appointed on 11 October 2018 and Mark B. has been with the company for the least time - from 23 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blakeway Productions Limited Address / Contact

Office Address	17 Dominion Street
Town	London
Post code	EC2M 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02908076
Date of Incorporation	Mon, 14th Mar 1994
Industry	Television programme production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 23 April 2019

Will S.

Position: Director

Appointed: 11 October 2018

David G.

Position: Secretary

Appointed: 26 February 2016

Resigned: 23 April 2019

David G.

Position: Director

Appointed: 04 January 2016

Resigned: 23 April 2019

Andrew M.

Position: Director

Appointed: 20 March 2013

Resigned: 23 June 2023

Fiona S.

Position: Director

Appointed: 10 May 2007

Resigned: 04 December 2019

Anthony A.

Position: Director

Appointed: 10 May 2007

Resigned: 07 March 2012

Katharine M.

Position: Secretary

Appointed: 01 February 2005

Resigned: 28 March 2006

Alexander C.

Position: Director

Appointed: 24 May 2004

Resigned: 31 July 2011

Nitil P.

Position: Secretary

Appointed: 24 May 2004

Resigned: 26 February 2016

Nitil P.

Position: Director

Appointed: 24 May 2004

Resigned: 26 February 2016

Hamish M.

Position: Director

Appointed: 01 April 2001

Resigned: 28 September 2001

Katharine M.

Position: Director

Appointed: 01 April 1999

Resigned: 25 May 2007

Leonie J.

Position: Director

Appointed: 01 April 1999

Resigned: 07 September 2000

Denys B.

Position: Director

Appointed: 24 March 1994

Resigned: 26 February 2018

Denise B.

Position: Director

Appointed: 24 March 1994

Resigned: 24 May 2004

Denise B.

Position: Secretary

Appointed: 24 March 1994

Resigned: 24 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 1994

Resigned: 24 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1994

Resigned: 24 March 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Zinc Media Group Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Zinc Media Group Plc

7 Exchange Crescent Conference Square, Edinburgh, EH3 8AN, Scotland

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies Registry Of Scotland
Registration number	Sc075133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blakeway/3bm	November 6, 2007
Blakeway Productions	May 29, 2007
Blakeway Associates	October 4, 2001
Blakeway Productions	April 1, 1999
Panelcity Projects	August 30, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 104 015	1 417 618	664 689	191 553
Current Assets	2 876 565	2 344 692	2 942 879	3 531 784
Debtors	1 759 613	845 910	2 246 422	3 340 231
Net Assets Liabilities	42 300	-182 039	-102 044	607 557
Other Debtors		446 191	30 825	191
Property Plant Equipment	13 517	150 612	94 730	39 308
Total Inventories	12 937	81 164	31 768

Other
Accumulated Depreciation Impairment Property Plant Equipment	22 564	96 385	134 491	189 913
Additions Other Than Through Business Combinations Property Plant Equipment		210 916
Amounts Owed By Group Undertakings Participating Interests	321 080	25 974	2 215 597	2 845 929
Amounts Owed To Group Undertakings Participating Interests	313 898	1 047 969	2 145 479	2 101 501
Average Number Employees During Period	35	27	10
Creditors	2 847 782	2 677 343	3 139 653	2 963 535
Finance Lease Liabilities Present Value Total		138 457	88 564	34 808
Increase From Depreciation Charge For Year Property Plant Equipment		73 821	55 882	55 422
Net Current Assets Liabilities	28 783	-332 651	-196 774	568 249
Other Creditors		1 223 232	775 580
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 776
Other Disposals Property Plant Equipment			17 776
Property Plant Equipment Gross Cost	36 081	246 997	229 221	229 221
Taxation Social Security Payable	346 309	249 062	80 482	90 381
Trade Creditors Trade Payables	440 805	18 623	49 548	4 543
Trade Debtors Trade Receivables	583 980	373 745		406 078

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 18th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, December 2018	accounts	Free Download (70 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, December 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 24th, May 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 11th, May 2018	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 14th, January 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, December 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/06/05	annual return
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (4 pages)
363(288)	1999/03/10 Annual return (Registered office changed on 10/03/99)	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 14th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 14th, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/11 with shareholders record filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 27th, February 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 27th, February 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/03/21 with shareholders record filed on: 21st, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/21 with shareholders record filed on: 21st, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/05/19 with shareholders record filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1995/05/19 with shareholders record filed on: 19th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, November 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, November 1994	accounts	Free Download

Blakeway Productions Limited LONDON

Blakeway Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Will S.

David G.

David G.

Andrew M.

Fiona S.

Anthony A.

Katharine M.

Alexander C.

Nitil P.

Nitil P.

Hamish M.

Katharine M.

Leonie J.

Denys B.

Denise B.

Denise B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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