BLENHEIM TV FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

03169687

Incorporation date

08/03/1996

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Notice of final account prior to dissolution

View PDF (16 pages)

13/05/2025

Progress report in a winding up by the court

View PDF (10 pages)

11/05/2024

Progress report in a winding up by the court

View PDF (10 pages)

17/05/2023

Progress report in a winding up by the court

View PDF (10 pages)

11/05/2022

Progress report in a winding up by the court

View PDF (11 pages)

11/05/2021

Progress report in a winding up by the court

View PDF (10 pages)

14/05/2020

Progress report in a winding up by the court

View PDF (13 pages)

15/05/2019

Progress report in a winding up by the court

View PDF (11 pages)

21/05/2018

Progress report in a winding up by the court

View PDF (11 pages)

20/04/2017

Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 2017-04-20

View PDF (2 pages)

12/04/2017

Appointment of a liquidator

View PDF (1 pages)

25/03/2016

Order of court to wind up

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

10/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (10 pages)

19/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

17/07/2014

Director's details changed for Candida Marie Therese Ogilvy on 2014-03-08

View PDF (2 pages)

17/07/2014

Secretary's details changed for Candida Marie Therese Ogilvy on 2014-03-08

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (1 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

29/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

13/06/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

24/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Termination of appointment of Timothy Parker as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Titus Ogilvy as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Candida Marie Therese Ogilvy on 2010-03-08

View PDF (2 pages)

03/06/2010

Director's details changed for Titus Ogilvy on 2010-03-08

View PDF (2 pages)

24/05/2010

Registered office address changed from 10 Blenheim Road Shirburn Watlington Oxfordshire OX49 5DN on 2010-05-24

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

23/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

02/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/06/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/08/2006

Registered office changed on 08/08/06 from: c/o cw fellowes LIMITED templars house lulworth close chandlers ford hampshire SO53 3TL

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

28/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

31/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

07/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

30/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

24/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

21/03/2003

Registered office changed on 21/03/03 from: 4 high street watlington oxfordshire OX9 5PS

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Amended accounts made up to 2000-03-31

View PDF (4 pages)

14/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

24/05/2000

Registered office changed on 24/05/00 from: chiltern partnership 4 high street watlington oxfordshire OX9 5PS

View PDF (1 pages)

24/05/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

30/04/1999

Director's particulars changed

View PDF (1 pages)

30/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

14/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

21/02/1999

Registered office changed on 21/02/99 from: 8-10 bulstrode street london W1M 6AH

View PDF (1 pages)

23/07/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

12/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

19/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Registered office changed on 17/10/96 from: barry house 20-22 worple road wimbledon london SW19 4DH

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Ad 30/04/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

17/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

17/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Registered office changed on 16/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/03/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Accounts

Total Exemption Full

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Ogilvy, Titus	Director	20/03/1996 - 05/07/2010	7
BONUSWORTH LIMITED	Corporate Director	08/03/1996 - 20/03/1996	995
LEGERMAN LIMITED	Corporate Secretary	20/03/1996 - 12/11/1996	28
Parker, Timothy George	Director	01/04/2001 - 24/02/2003	13
Ogilvy, Candida Marie Therese	Director	30/04/1996 - Present	4

Persons with Significant Control

0

No PSC data available.

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Description

About BLENHEIM TV FILMS LIMITED

BLENHEIM TV FILMS LIMITED is an(a) Dissolved company incorporated on 08/03/1996 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM TV FILMS LIMITED?

BLENHEIM TV FILMS LIMITED is currently Dissolved. It was registered on 08/03/1996 and dissolved on 09/01/2026.

Where is BLENHEIM TV FILMS LIMITED located?

BLENHEIM TV FILMS LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does BLENHEIM TV FILMS LIMITED do?

BLENHEIM TV FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BLENHEIM TV FILMS LIMITED?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.