Blue Blood Production Limited in Copse Hill LONDON

Blue Blood Production Limited LONDON

Founded in 2004, Blue Blood Production, classified under reg no. 05176546 is an active company. Currently registered at Flat 5, 21 Birch Lodge SW20 0NB, London the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Rafael M. and Stevan R.. In addition one secretary - Rafael M. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Blue Blood Production Limited Address / Contact

Office Address	Flat 5, 21 Birch Lodge
Office Address2	Copse Hill
Town	London
Post code	SW20 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176546
Date of Incorporation	Mon, 12th Jul 2004
Industry	Motion picture production activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Rafael M.

Position: Secretary

Appointed: 12 July 2004

Rafael M.

Position: Director

Appointed: 12 July 2004

Stevan R.

Position: Director

Appointed: 12 July 2004

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

Mcs Registrars Limited

Position: Corporate Director

Appointed: 12 July 2004

Resigned: 12 July 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Stevan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rafael M. This PSC owns 25-50% shares and has 25-50% voting rights.

Stevan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rafael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	-122 232	-120 562	-122 088	-121 480

Balance Sheet
Current Assets	10 433	10 963	9 999	10 906
Tangible Fixed Assets	1	1	1	1
Cash Bank In Hand	10 433	10 963
Net Assets Liabilities Including Pension Asset Liability	-122 232	-120 562

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-122 234	-120 564	-122 090	-121 482
Shareholder Funds	-122 232	-120 562	-122 088	-121 480

Other
Creditors Due After One Year	104 418	104 418	104 418	104 418
Creditors Due Within One Year	28 248	27 108	27 669	27 969
Net Assets Liability Excluding Pension Asset Liability		-120 562	-122 088	-121 480
Net Current Assets Liabilities	-17 815	-16 145	-17 671	-17 063
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	7 085	7 085	7 085	7 085
Tangible Fixed Assets Depreciation	7 084	7 084	7 084	7 084
Total Assets Less Current Liabilities	-17 814	-16 144	-17 669	-17 062
Fixed Assets	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 14th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (6 pages)
CH03	On 2019/07/24 secretary's details were changed filed on: 3rd, September 2019	officers	Free Download (1 page)
CH01	On 2019/07/24 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019/07/24 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, July 2017	accounts	Free Download (4 pages)
CH01	On 2016/07/26 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
CH01	On 2016/07/26 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 24th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (4 pages)
CH03	On 2014/07/12 secretary's details were changed filed on: 28th, July 2014	officers	Free Download (1 page)
CH01	On 2014/07/12 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/28	capital
AD01	Change of registered office on 2014/06/18 from 3 Oaks Close Leatherhead Surrey KT22 7SH filed on: 18th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/12 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 18th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 30th, June 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 14th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/01/07 from: 20A upper addison gardens london W14 8AP filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 20A upper addison gardens london W14 8AP filed on: 25th, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/10/05	annual return
288b	On 2004/07/20 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/20 New secretary appointed;new director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/20 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/20 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/20 New secretary appointed;new director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/20 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (15 pages)

Blue Blood Production Limited LONDON

Blue Blood Production Limited Address / Contact

Company Information / Profile

Company staff

Rafael M.

Rafael M.

Stevan R.

Mcs Formations Limited

Mcs Registrars Limited

People with significant control

Annual reports financial information

Company filings

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