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Deep Blue Productions Limited LONDON

Deep Blue Productions started in year 1997 as Private Limited Company with registration number 03475309. The Deep Blue Productions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The company has 3 directors, namely Nigel M., Tina K. and Kevin T.. Of them, Kevin T. has been with the company the longest, being appointed on 17 September 2019 and Nigel M. has been with the company for the least time - from 12 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deep Blue Productions Limited Address / Contact

Office Address Warner House
Office Address2 98 Theobalds Road
Town London
Post code WC1X 8WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03475309
Date of Incorporation Thu, 27th Nov 1997
Industry Artistic creation
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Nigel M.

Position: Director

Appointed: 12 September 2023

Tina K.

Position: Director

Appointed: 19 February 2021

Kevin T.

Position: Director

Appointed: 17 September 2019

David B.

Position: Director

Appointed: 02 October 2012

Resigned: 25 September 2023

Thomas C.

Position: Director

Appointed: 31 July 2012

Resigned: 17 February 2021

Tina H.

Position: Secretary

Appointed: 27 September 2011

Resigned: 19 February 2021

Suzanne S.

Position: Director

Appointed: 12 November 2008

Resigned: 02 August 2012

Andrew D.

Position: Director

Appointed: 31 May 2007

Resigned: 11 November 2008

Rose J.

Position: Secretary

Appointed: 19 September 2005

Resigned: 02 October 2012

Steven M.

Position: Director

Appointed: 31 July 2001

Resigned: 02 October 2012

Neil B.

Position: Director

Appointed: 31 January 2001

Resigned: 31 July 2001

David S.

Position: Director

Appointed: 26 November 1998

Resigned: 17 September 2012

Andrew P.

Position: Secretary

Appointed: 27 November 1997

Resigned: 19 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

Roy B.

Position: Director

Appointed: 27 November 1997

Resigned: 29 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Eric S.

Position: Director

Appointed: 27 November 1997

Resigned: 31 January 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Warner Bros. Productions Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Productions Limited

Warner House 98 Theobald's Road, London, WC1X 8WB, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1764755
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 4th, March 2024 		Free Download (17 pages)

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