DEEP BLUE PRODUCTIONS LIMITED
LONDON

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Company number 03475309
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of DEEP BLUE PRODUCTIONS LIMITED are www.deepblueproductions.co.uk, and www.deep-blue-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Productions Limited is a Private Limited Company. The company registration number is 03475309. Deep Blue Productions Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Deep Blue Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary JENSEN, Rose Linn has been resigned. Secretary PARSONS, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR LYNDON MARC, Neil has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SAGAL, David Lewis has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 02 October 2012
62 years old
Director
BUTTON, Roy David
Appointed Date: 27 November 1997
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
JENSEN, Rose Linn
Resigned: 02 October 2012
Appointed Date: 19 September 2005
Secretary
PARSONS, Andrew Robert
Resigned: 19 September 2005
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
BLAIR LYNDON MARC, Neil
Resigned: 31 July 2001
Appointed Date: 31 January 2001
59 years old
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 02 October 2012
Appointed Date: 31 July 2001
68 years old
Director
SAGAL, David Lewis
Resigned: 17 September 2012
Appointed Date: 26 November 1998
70 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
Appointed Date: 27 November 1997
75 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 02 August 2012
Appointed Date: 12 November 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEP BLUE PRODUCTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
16 Oct 2015
Director's details changed for Mr David John Blaikley on 16 October 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
29 Dec 1997
Secretary resigned
29 Dec 1997
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 1 mitchell lane bristol BS1 6BU
29 Dec 1997
New secretary appointed
27 Nov 1997
Incorporation

DEEP BLUE PRODUCTIONS LIMITED Charges

15 December 1998
Charge and deed of assignment
Delivered: 5 January 1999
Status: Satisfied on 3 August 1999
Persons entitled: Motion Picture Financing Limited
Description: By way of first fixed and floating charge all of its right…

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