BLUEPRINT PICTURES LIMITED
LONDON CAREVALLEY LIMITED

Hellopages » Greater London » Camden » W1T 1RS

Company number 05040196
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 43-45 CHARLOTTE STREET, LONDON, ENGLAND, W1T 1RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter John Joseph Czernin on 10 August 2016. The most likely internet sites of BLUEPRINT PICTURES LIMITED are www.blueprintpictures.co.uk, and www.blueprint-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Blueprint Pictures Limited is a Private Limited Company. The company registration number is 05040196. Blueprint Pictures Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Blueprint Pictures Limited is 43 45 Charlotte Street London England W1t 1rs. . BROADBENT, Graham Neil is a Director of the company. CZERNIN, Peter John Joseph is a Director of the company. MCKEOWN, Diarmuid Brendan is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROADBENT, Graham Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BROADBENT, Graham Neil
Appointed Date: 14 June 2004
60 years old
Director
CZERNIN, Peter John Joseph
Appointed Date: 01 April 2004
59 years old
Director
MCKEOWN, Diarmuid Brendan
Appointed Date: 21 June 2016
46 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 28 September 2010
Appointed Date: 10 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2004
Appointed Date: 10 February 2004
Director
BROADBENT, Graham Neil
Resigned: 01 April 2004
Appointed Date: 10 February 2004
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Graham Neil Broadbent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEPRINT PICTURES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Director's details changed for Mr Peter John Joseph Czernin on 10 August 2016
22 Jun 2016
Appointment of Mr Diarmuid Brendan Mckeown as a director on 21 June 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 35 more events
31 Mar 2004
New director appointed
31 Mar 2004
Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
10 Feb 2004
Incorporation

BLUEPRINT PICTURES LIMITED Charges

28 January 2005
Rent deposit deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Metropolitan Restaurants Limited
Description: £6,815.00.

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