BLUE HEAVEN PRODUCTIONS LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1EB
Company number 01448672
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address MACROCARPA, MACROCARPA ROAD, VENTNOR, ISLE OF WIGHT, PO38 1EB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BLUE HEAVEN PRODUCTIONS LIMITED are www.blueheavenproductions.co.uk, and www.blue-heaven-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and five months. The distance to to Sandown Rail Station is 4.5 miles; to Brading Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 9 miles; to Ryde Pier Head Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Heaven Productions Limited is a Private Limited Company. The company registration number is 01448672. Blue Heaven Productions Limited has been working since 14 September 1979. The present status of the company is Active. The registered address of Blue Heaven Productions Limited is Macrocarpa Macrocarpa Road Ventnor Isle of Wight Po38 1eb. The company`s financial liabilities are £546.63k. It is £31.1k against last year. The cash in hand is £550.56k. It is £45.97k against last year. And the total assets are £556.99k, which is £39.71k against last year. BENSON, John Graham is a Secretary of the company. BENSON, Christine Margaret is a Director of the company. BENSON, John Graham is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Director ZEIGER, Neil has been resigned. The company operates in "Support activities to performing arts".


blue heaven productions Key Finiance

LIABILITIES £546.63k
+6%
CASH £550.56k
+9%
TOTAL ASSETS £556.99k
+7%
All Financial Figures

Current Directors

Secretary
BENSON, John Graham
Appointed Date: 31 December 1999
Director
BENSON, Christine Margaret

83 years old
Director
BENSON, John Graham

79 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 31 December 1999
Director
ZEIGER, Neil
Resigned: 03 December 1998
Appointed Date: 14 December 1994
75 years old

Persons With Significant Control

Mrs Christine Margaret Benson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham Benson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HEAVEN PRODUCTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 77 more events
09 Nov 1987
New secretary appointed
03 Mar 1987
Annual return made up to 02/02/87
06 Feb 1987
Full accounts made up to 31 March 1986
29 Nov 1986
Return made up to 19/05/86; full list of members
09 Oct 1986
Full accounts made up to 31 March 1985

BLUE HEAVEN PRODUCTIONS LIMITED Charges

14 April 2003
Deed of charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All of its right title and interest in and to the following…
17 November 1999
Deed of novation and security assignment
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited, United Broadcasting and Entertainment Limited and J & Mentertainment Limited
Description: All that the company's right title and interest in and to…
11 June 1992
Fixed and floating charge
Delivered: 24 June 1992
Status: Satisfied on 27 March 2003
Persons entitled: Tvs Television Limited
Description: The copyright and all other underlying rights in and to a…

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