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BLUE ELEPHANT FILMS LIMITED

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BLUE ELEPHANT FILMS LIMITED

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Key Data

Status

Active

Company No.

06638037

Incorporation date

04/07/2008

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

36 Dene Road, Northwood, Middlesex HA6 2DACopy
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Latest events (Record since 04/07/2008)
dot icon20/03/2026
Micro company accounts made up to 2025-07-31
View PDF (4 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon11/02/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon20/02/2024
Secretary's details changed for Mr David Ronald Cunningham on 2024-02-01
View PDF (1 pages)
dot icon20/02/2024
Director's details changed for Mr David Ronald Cunningham on 2024-02-19
View PDF (2 pages)
dot icon20/02/2024
Director's details changed for Shirley May Cunningham on 2024-02-19
View PDF (2 pages)
dot icon20/02/2024
Change of details for Mr David Ronald Cunningham as a person with significant control on 2024-02-19
View PDF (2 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon09/02/2023
Micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon07/02/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon29/07/2021
Resolutions
View PDF (3 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon05/05/2021
Termination of appointment of Rosamund Mary Heggs as a secretary on 2021-03-31
View PDF (1 pages)
dot icon21/04/2021
Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 2021-04-21
View PDF (1 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon09/04/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon10/02/2020
Registered office address changed from 8 Hillaird Road Northwood Middlesex HA6 1SN to 166 Northwood Way Northwood Middlesex HA6 1RB on 2020-02-10
View PDF (1 pages)
dot icon08/01/2020
Appointment of Miss Rosamund Mary Heggs as a secretary on 2020-01-08
View PDF (2 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (4 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon03/05/2017
Total exemption full accounts made up to 2016-07-31
View PDF (4 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon30/08/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon09/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon26/08/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon17/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon31/10/2011
Termination of appointment of William Jones as a director
View PDF (1 pages)
dot icon08/08/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2011
Registered office address changed from C/O R M Heggs & Co 8 Hilliard Road Northwood Middlesex HA6 1SN on 2011-08-08
View PDF (1 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-03-28
View PDF (3 pages)
dot icon28/03/2011
Appointment of Mr William Anthony Jones as a director
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for David Ronald Cunningham on 2010-07-04
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Shirley May Cunningham on 2010-07-04
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon13/08/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon08/08/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon07/08/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon07/08/2008
Director and secretary appointed david ronald cunningham
View PDF (2 pages)
dot icon07/08/2008
Director appointed shirley may cunningham
View PDF (2 pages)
dot icon28/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon04/07/2008
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.39K
-
0.00
-
-
2022
0
22.98K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, William Anthony
Director
28/03/2011 - 17/10/2011
7
Cunningham, David Ronald
Director
15/07/2008 - Present
7
Cunningham, David Ronald
Secretary
15/07/2008 - Present
-
Cunningham, Shirley May
Director
15/07/2008 - Present
1
Heggs, Rosamund Mary
Secretary
08/01/2020 - 31/03/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE ELEPHANT FILMS LIMITED

BLUE ELEPHANT FILMS LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at 36 Dene Road, Northwood, Middlesex HA6 2DA. There are currently 3 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 BLUE ELEPHANT FILMS LIMITED?

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BLUE ELEPHANT FILMS LIMITED is currently Active. It was registered on 04/07/2008 .

Where is BLUE ELEPHANT FILMS LIMITED located?

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BLUE ELEPHANT FILMS LIMITED is registered at 36 Dene Road, Northwood, Middlesex HA6 2DA.

What does BLUE ELEPHANT FILMS LIMITED do?

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BLUE ELEPHANT FILMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLUE ELEPHANT FILMS LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-07-31.