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BLUEPRINT PICTURES LIMITED

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BLUEPRINT PICTURES LIMITED

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Key Data

Status

Active

Company No.

05040196

Incorporation date

10/02/2004

Size

Group

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

10-12 Russell Square, 6th Floor, London WC1B 5EHCopy
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Latest events (Record since 10/02/2004)
dot icon28/03/2026
Group of companies' accounts made up to 2025-03-31
View PDF (29 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon27/03/2025
Group of companies' accounts made up to 2024-03-31
View PDF (29 pages)
dot icon15/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon08/12/2024
Director's details changed for Mr Peter John Joseph Czernin on 2024-12-01
View PDF (2 pages)
dot icon08/12/2024
Director's details changed for Mr Diarmuid Brendan Mckeown on 2024-12-01
View PDF (2 pages)
dot icon20/10/2024
Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 2024-10-20
View PDF (1 pages)
dot icon26/04/2024
Group of companies' accounts made up to 2023-03-31
View PDF (29 pages)
dot icon15/02/2024
Director's details changed for Mr Diarmuid Brendan Mckeown on 2024-02-01
View PDF (2 pages)
dot icon10/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon12/05/2023
Director's details changed for Mr Graham Neil Broadbent on 2023-05-01
View PDF (2 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (18 pages)
dot icon15/03/2022
Director's details changed for Mr Graham Neil Broadbent on 2022-03-02
View PDF (2 pages)
dot icon15/03/2022
Change of details for Mr Graham Neil Broadbent as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon01/03/2022
Notification of Peter John Joseph Czernin as a person with significant control on 2016-04-10
View PDF (2 pages)
dot icon13/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (18 pages)
dot icon02/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (18 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (17 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon27/11/2017
Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 2017-11-27
View PDF (1 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (19 pages)
dot icon17/08/2016
Director's details changed for Mr Peter John Joseph Czernin on 2016-08-10
View PDF (2 pages)
dot icon22/06/2016
Appointment of Mr Diarmuid Brendan Mckeown as a director on 2016-06-21
View PDF (2 pages)
dot icon11/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 2016-02-03
View PDF (1 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon13/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/10/2012
Director's details changed for Peter John Joseph Czernin on 2012-10-01
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/09/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon22/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/04/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/07/2008
Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon05/03/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon06/03/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/11/2005
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon16/02/2005
Return made up to 10/02/05; full list of members
View PDF (2 pages)
dot icon04/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/2004
New director appointed
View PDF (2 pages)
dot icon07/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (1 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon31/03/2004
New secretary appointed
View PDF (2 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon31/03/2004
Director resigned
View PDF (1 pages)
dot icon31/03/2004
Secretary resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (30 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
31/03/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
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
Czernin, Peter
Director
01/04/2004 - Present
31
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/02/2004 - 17/03/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
10/02/2004 - 17/03/2004
9963
CARLTON REGISTRARS LIMITED
Corporate Secretary
10/02/2004 - 28/09/2010
204
Mr Graham Neil Broadbent
Director
10/02/2004 - 01/04/2004
32

Persons with Significant Control

2
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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 BLUEPRINT PICTURES LIMITED

BLUEPRINT PICTURES LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at 10-12 Russell Square, 6th Floor, London WC1B 5EH. 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 BLUEPRINT PICTURES LIMITED?

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BLUEPRINT PICTURES LIMITED is currently Active. It was registered on 10/02/2004 .

Where is BLUEPRINT PICTURES LIMITED located?

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BLUEPRINT PICTURES LIMITED is registered at 10-12 Russell Square, 6th Floor, London WC1B 5EH.

What does BLUEPRINT PICTURES LIMITED do?

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BLUEPRINT PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BLUEPRINT PICTURES LIMITED?

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The latest filing was on 28/03/2026: Group of companies' accounts made up to 2025-03-31.