BLU PRODUCTION LTD

Key Data

Status

Active

Company No.

13654067

Incorporation date

30/09/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/2021)

16/03/2026

Satisfaction of charge 136540670001 in full

View PDF (1 pages)

16/03/2026

Satisfaction of charge 136540670002 in full

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

05/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

05/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

05/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

05/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

12/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

11/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

19/07/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/04/2023

Current accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Willow Magdalena Grylls on 2022-02-28

View PDF (2 pages)

17/02/2022

Registration of charge 136540670002, created on 2022-02-17

View PDF (27 pages)

07/02/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

06/11/2021

Registration of charge 136540670001, created on 2021-10-29

View PDF (27 pages)

03/11/2021

Director's details changed for Ms Wendy Pearce on 2021-11-02

View PDF (2 pages)

30/09/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	30/09/2021 - Present	334
Geater, Sara Kate	Director	30/09/2021 - Present	307
Mcmullen, Angela	Director	30/09/2021 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Pearce, Wendy	Director	30/09/2021 - Present	14

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLU PRODUCTION LTD

BLU PRODUCTION LTD is an(a) Active company incorporated on 30/09/2021 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 6 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 BLU PRODUCTION LTD?

BLU PRODUCTION LTD is currently Active. It was registered on 30/09/2021 .

Where is BLU PRODUCTION LTD located?

BLU PRODUCTION LTD is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does BLU PRODUCTION LTD do?

BLU PRODUCTION LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BLU PRODUCTION LTD?

The latest filing was on 16/03/2026: Satisfaction of charge 136540670001 in full.