Blueprint Pictures Limited in 4th Floor LONDON

Blueprint Pictures Limited LONDON

Blueprint Pictures started in year 2004 as Private Limited Company with registration number 05040196. The Blueprint Pictures company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 32-36 Great Portland Street. Postal code: W1W 8QX. Since 7th July 2004 Blueprint Pictures Limited is no longer carrying the name Carevalley.

The firm has 3 directors, namely Diarmuid M., Graham B. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 1 April 2004 and Diarmuid M. has been with the company for the least time - from 21 June 2016. As of 29 April 2024, there was 1 ex director - Graham B.. There were no ex secretaries.

Blueprint Pictures Limited Address / Contact

Office Address	32-36 Great Portland Street
Office Address2	4th Floor
Town	London
Post code	W1W 8QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040196
Date of Incorporation	Tue, 10th Feb 2004
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Diarmuid M.

Position: Director

Appointed: 21 June 2016

Graham B.

Position: Director

Appointed: 14 June 2004

Peter C.

Position: Director

Appointed: 01 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 17 March 2004

Graham B.

Position: Director

Appointed: 10 February 2004

Resigned: 01 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2004

Resigned: 17 March 2004

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 10 February 2004

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Graham B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Peter C. This PSC owns 25-50% shares.

Graham B.

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

Peter C.

Notified on	10 April 2016
Nature of control:	25-50% shares

Company previous names

Carevalley	July 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		946 198
Current Assets	4 856 948	3 585 068
Debtors		2 638 870
Other Debtors		7 086

Other
Accrued Liabilities Deferred Income	2 736 683	1 189 985
Administrative Expenses	1 514 296	1 446 824
Average Number Employees During Period	9	9
Bank Borrowings Overdrafts	126	125
Cash Cash Equivalents	4 613 568	3 605 530
Comprehensive Income Expense	1 910 966	2 853 132
Corporation Tax Payable	614 334
Corporation Tax Recoverable	1 519 526	3 366 070
Cost Sales	26 083 241	15 115 213
Creditors	1 274 538	1 054 645
Current Tax For Period	-905 192	-1 846 544
Income Taxes Paid Refund Classified As Operating Activities		-614 334
Interest Income On Bank Deposits	16
Interest Received Classified As Investing Activities	-16
Investments Fixed Assets		4
Other Creditors	5 980 693	6 863 257
Other Interest Receivable Similar Income Finance Income	16
Prepayments Accrued Income	488 656	176 772
Profit Loss	1 910 966	2 301 333
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-905 192	-1 846 544
Trade Creditors Trade Payables	1 099 427	1 580 817
Trade Debtors Trade Receivables	190 440	43 051

Company filings

Filing category

Type		Category	Free download
CH01	On 1st February 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st February 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
CH01	On 1st May 2023 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, January 2023	accounts	Free Download (18 pages)
CH01	On 2nd March 2022 director's details were changed filed on: 15th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, February 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, February 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AD01	Change of registered address from 43-45 Charlotte Street London W1T 1RS England on 27th November 2017 to 32-36 Great Portland Street 4th Floor London W1W 8QX filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (19 pages)
CH01	On 10th August 2016 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2016 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 2.00 GBP	capital
AD01	Change of registered address from 141 Wardour Street London W1F 0UT on 3rd February 2016 to 43-45 Charlotte Street London W1T 1RS filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
CH01	On 1st October 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 28th September 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, November 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 15th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT filed on: 25th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (2 pages)
288a	On 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
CERTNM	Company name changed carevalley LIMITEDcertificate issued on 07/07/04 filed on: 7th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed carevalley LIMITEDcertificate issued on 07/07/04 filed on: 7th, July 2004	change of name	Free Download (2 pages)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 13th April 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On 13th April 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On 31st March 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On 31st March 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288a	On 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288a	On 31st March 2004 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On 31st March 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
287	Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, March 2004	address	Free Download (1 page)
288a	On 31st March 2004 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288a	On 31st March 2004 New secretary appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, March 2004	address	Free Download (1 page)
288b	On 31st March 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 10th, February 2004	incorporation	Free Download (30 pages)

Blueprint Pictures Limited LONDON

Blueprint Pictures Limited Address / Contact

Company Information / Profile

Company staff

Diarmuid M.

Graham B.

Peter C.

London Law Secretarial Limited

Graham B.

London Law Services Limited

Carlton Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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