BLUE BLOOD PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0NB

Company number 05176546
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address FLAT 5, 21 BIRCH LODGE, COPSE HILL, LONDON, SW20 0NB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Stevan Riley on 26 July 2016; Director's details changed for Mr Stevan Riley on 26 July 2016. The most likely internet sites of BLUE BLOOD PRODUCTION LIMITED are www.bluebloodproduction.co.uk, and www.blue-blood-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Blood Production Limited is a Private Limited Company. The company registration number is 05176546. Blue Blood Production Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Blue Blood Production Limited is Flat 5 21 Birch Lodge Copse Hill London Sw20 0nb. . MARMOR, Rafael is a Secretary of the company. MARMOR, Rafael is a Director of the company. RILEY, Stevan is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MARMOR, Rafael
Appointed Date: 12 July 2004
Director
MARMOR, Rafael
Appointed Date: 12 July 2004
49 years old
Director
RILEY, Stevan
Appointed Date: 12 July 2004
50 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
MCS REGISTRARS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Rafael Marmor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stevan Riley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BLOOD PRODUCTION LIMITED Events

03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Stevan Riley on 26 July 2016
02 Aug 2016
Director's details changed for Mr Stevan Riley on 26 July 2016
24 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 28 more events
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
New director appointed
12 Jul 2004
Incorporation

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