BLUE BEAR FILM AND TELEVISION LTD
SALFORD

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Company number 09878065
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 210 BROADWAY, SALFORD, UNITED KINGDOM, M50 2UE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 38.8 ; Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 30 November 2016 to 9 April 2017. The most likely internet sites of BLUE BEAR FILM AND TELEVISION LTD are www.bluebearfilmandtelevision.co.uk, and www.blue-bear-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Blue Bear Film and Television Ltd is a Private Limited Company. The company registration number is 09878065. Blue Bear Film and Television Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Blue Bear Film and Television Ltd is 210 Broadway Salford United Kingdom M50 2ue. . DURBRIDGE, Stephen Francis is a Director of the company. KREITMAN, Julia is a Director of the company. NORBURY, Caroline Anne Rose is a Director of the company. PRICE, Mehjabeen is a Director of the company. TAYLOR, Paul Simon is a Director of the company. WALKER, Maureen is a Director of the company. Director BENSON, Ian Michael has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DURBRIDGE, Stephen Francis
Appointed Date: 18 November 2015
84 years old

Director
KREITMAN, Julia
Appointed Date: 29 April 2016
65 years old

Director
NORBURY, Caroline Anne Rose
Appointed Date: 30 June 2016
59 years old

Director
PRICE, Mehjabeen
Appointed Date: 30 June 2016
55 years old

Director
TAYLOR, Paul Simon
Appointed Date: 18 November 2015
61 years old

Director
WALKER, Maureen
Appointed Date: 18 November 2015
66 years old

Resigned Directors

Director
BENSON, Ian Michael
Resigned: 29 April 2016
Appointed Date: 18 November 2015
61 years old

Persons With Significant Control

The Agency (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Big Deal Creative Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BEAR FILM AND TELEVISION LTD Events

16 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 38.8

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Oct 2016
Current accounting period extended from 30 November 2016 to 9 April 2017
14 Jul 2016
Appointment of Mrs Mehjabeen Price as a director on 30 June 2016
14 Jul 2016
Appointment of Ms Caroline Anne Rose Norbury as a director on 30 June 2016
...
... and 1 more events
02 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jun 2016
Change of share class name or designation
24 May 2016
Appointment of Ms Julia Kreitman as a director on 29 April 2016
24 May 2016
Termination of appointment of Ian Michael Benson as a director on 29 April 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 28.6
  • MODEL ARTICLES ‐ Model articles adopted