Blue Island Productions Limited in Dragonfly Place LONDON

Blue Island Productions Limited LONDON

Blue Island Productions started in year 1996 as Private Limited Company with registration number 03267286. The Blue Island Productions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Unit D Willow House. Postal code: SE4 2FJ.

The company has one director. Raymond O., appointed on 22 October 1996. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex secretaries - Alice P., Paul G. and others listed below. There were no ex directors.

Blue Island Productions Limited Address / Contact

Office Address	Unit D Willow House
Office Address2	Dragonfly Place
Town	London
Post code	SE4 2FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267286
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Motion picture production activities
Industry	Portrait photographic activities
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Raymond O.

Position: Director

Appointed: 22 October 1996

Alice P.

Position: Secretary

Appointed: 03 February 2007

Resigned: 24 November 2015

Paul G.

Position: Secretary

Appointed: 08 October 2004

Resigned: 03 February 2007

John D.

Position: Secretary

Appointed: 01 January 2004

Resigned: 08 October 2004

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 22 October 1996

Resigned: 22 October 1996

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 22 October 1996

Resigned: 22 October 1996

Elizabeth O.

Position: Secretary

Appointed: 22 October 1996

Resigned: 01 January 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Raymond O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raymond O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	383	320	1 124

Balance Sheet
Current Assets	5 467	4 776	4 464	3 426	1 669	1 849	16	5 749	520
Net Assets Liabilities			1 124	633	35	2 802	4 051	13 828	23 130
Debtors	5 467	4 776
Intangible Fixed Assets	610	305
Net Assets Liabilities Including Pension Asset Liability	383	320	1 124
Tangible Fixed Assets	10 735	8 051

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	283	220
Shareholder Funds	383	320	1 124

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			8 170	7 321	5 030	7 198	5 977	11 906	14 908
Fixed Assets	11 345	8 356	6 038	4 528	3 396	2 547	1 910	4 182	2 907
Net Current Assets Liabilities	-9 935	-6 426	-3 706	3 895	3 361	5 349	5 961	6 157	14 388
Provisions For Liabilities Balance Sheet Subtotal			1 208
Total Assets Less Current Liabilities	1 410	1 930	2 332	633	35	2 802	4 051	1 975	11 481
Creditors Due After One Year	1 027
Creditors Due Within One Year	15 402	11 202	8 170
Intangible Fixed Assets Aggregate Amortisation Impairment	5 490	5 795
Intangible Fixed Assets Amortisation Charged In Period		305
Intangible Fixed Assets Cost Or Valuation	6 100	6 100
Provisions For Liabilities Charges		1 610	1 208
Tangible Fixed Assets Cost Or Valuation	42 067	42 067
Tangible Fixed Assets Depreciation	31 332	34 016
Tangible Fixed Assets Depreciation Charged In Period		2 684
Amount Specific Advance Or Credit Directors		2 568

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 6th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 21st, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (11 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 15, 2004 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 26th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 26th, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 19th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 19th, March 2001	accounts	Free Download (11 pages)
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 4th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 4th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 4, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 4, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1997 filed on: 21st, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 21st, August 1998	accounts	Free Download (11 pages)
363s	Annual return made up to November 24, 1997 filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 1997 filed on: 24th, November 1997	annual return	Free Download (6 pages)

Blue Island Productions Limited LONDON

Blue Island Productions Limited Address / Contact

Company Information / Profile

Company staff

Raymond O.

Alice P.

Paul G.

John D.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Elizabeth O.

People with significant control

Annual reports financial information

Company filings

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