BLUEPRINT TV LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1QP

Company number 05759841
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON, ENGLAND, W4 1QP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Guy Richard Burnell as a director on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUEPRINT TV LIMITED are www.blueprinttv.co.uk, and www.blueprint-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Tv Limited is a Private Limited Company. The company registration number is 05759841. Blueprint Tv Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Blueprint Tv Limited is Gable House 18 24 Turnham Green Terrace London England W4 1qp. . PARK, Adam Mungo is a Secretary of the company. HEDELIN, Karl Adam is a Director of the company. PARK, Adam Mungo is a Director of the company. PARK, Jonathan Mungo is a Director of the company. Secretary HEDELIN, Adam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNELL, Guy Richard has been resigned. Director HEDELIN, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PARK, Adam Mungo
Appointed Date: 17 July 2008
Director
HEDELIN, Karl Adam
Appointed Date: 28 March 2006
50 years old
Director
PARK, Adam Mungo
Appointed Date: 17 July 2008
44 years old
Director
PARK, Jonathan Mungo
Appointed Date: 28 March 2006
45 years old

Resigned Directors

Secretary
HEDELIN, Adam
Resigned: 17 July 2008
Appointed Date: 28 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
BURNELL, Guy Richard
Resigned: 18 January 2017
Appointed Date: 01 September 2013
59 years old
Director
HEDELIN, Adam
Resigned: 17 July 2008
Appointed Date: 28 March 2006
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

BLUEPRINT TV LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Termination of appointment of Guy Richard Burnell as a director on 18 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500
...
... and 40 more events
11 May 2006
Secretary resigned
11 May 2006
Director resigned
11 May 2006
New secretary appointed;new director appointed
11 May 2006
New director appointed
28 Mar 2006
Incorporation

BLUEPRINT TV LIMITED Charges

4 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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