BLAKEWAY PRODUCTIONS LIMITED
LONDON BLAKEWAY/3BM LIMITED BLAKEWAY PRODUCTIONS LIMITED BLAKEWAY ASSOCIATES LIMITED BLAKEWAY PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 02908076
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 13TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 029080760013 in full. The most likely internet sites of BLAKEWAY PRODUCTIONS LIMITED are www.blakewayproductions.co.uk, and www.blakeway-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakeway Productions Limited is a Private Limited Company. The company registration number is 02908076. Blakeway Productions Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Blakeway Productions Limited is 13th Floor Portland House Bressenden Place London England Sw1e 5bh. . GALAN, David James is a Secretary of the company. BLAKEWAY, Denys Brickdale is a Director of the company. GALAN, David James is a Director of the company. MCKERLIE, Andrew Duncan is a Director of the company. STOURTON, Fiona Margaret is a Director of the company. Secretary BLAKEWAY, Denise Hilary has been resigned. Secretary MACKY, Katharine Alison has been resigned. Secretary PATEL, Nitil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Anthony has been resigned. Director BLAKEWAY, Denise Hilary has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director JAMESON, Leonie Margaret has been resigned. Director MACKY, Katharine Alison has been resigned. Director MYKURA, Hamish Finlayson has been resigned. Director PATEL, Nitil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GALAN, David James
Appointed Date: 26 February 2016
Director
BLAKEWAY, Denys Brickdale
Appointed Date: 24 March 1994
70 years old
Director
GALAN, David James
Appointed Date: 04 January 2016
51 years old
Director
MCKERLIE, Andrew Duncan
Appointed Date: 20 March 2013
61 years old
Director
STOURTON, Fiona Margaret
Appointed Date: 10 May 2007
68 years old

Resigned Directors

Secretary
BLAKEWAY, Denise Hilary
Resigned: 24 May 2004
Appointed Date: 24 March 1994
Secretary
MACKY, Katharine Alison
Resigned: 28 March 2006
Appointed Date: 01 February 2005
Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 24 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994
Director
ALLEN, Anthony
Resigned: 07 March 2012
Appointed Date: 10 May 2007
52 years old
Director
BLAKEWAY, Denise Hilary
Resigned: 24 May 2004
Appointed Date: 24 March 1994
68 years old
Director
CONNOCK, Alexander Michael
Resigned: 31 July 2011
Appointed Date: 24 May 2004
60 years old
Director
JAMESON, Leonie Margaret
Resigned: 07 September 2000
Appointed Date: 01 April 1999
66 years old
Director
MACKY, Katharine Alison
Resigned: 25 May 2007
Appointed Date: 01 April 1999
77 years old
Director
MYKURA, Hamish Finlayson
Resigned: 28 September 2001
Appointed Date: 01 April 2001
63 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 24 May 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Zinc Media Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKEWAY PRODUCTIONS LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Feb 2017
Satisfaction of charge 029080760013 in full
03 Feb 2017
Satisfaction of charge 7 in full
26 Feb 2016
Termination of appointment of Nitil Patel as a director on 26 February 2016
...
... and 117 more events
26 Aug 1994
Company name changed panelcity projects LIMITED\certificate issued on 30/08/94
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1994
Incorporation

BLAKEWAY PRODUCTIONS LIMITED Charges

22 May 2013
Charge code 0290 8076 0013
Delivered: 23 May 2013
Status: Satisfied on 3 February 2017
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied on 20 June 2012
Persons entitled: Bank of Scotland PLC
Description: Any right title or interest in or to any credit balance…
31 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Charge over the television programme provisionally entitled "diana's legacy"
Delivered: 31 March 2004
Status: Satisfied on 18 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the itv contract and any…
25 February 2003
Charge
Delivered: 28 February 2003
Status: Satisfied on 22 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the rights the itv…
18 July 2002
Charge
Delivered: 23 July 2002
Status: Satisfied on 22 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns absolutely to the chargee by way of security…
28 March 2002
Deposit agreement
Delivered: 10 April 2002
Status: Satisfied on 3 February 2017
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Deposit of gbp 667,415 standing to the credit of the…
24 October 2000
Charge
Delivered: 7 November 2000
Status: Satisfied on 22 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge to the bank all of its right…
16 March 2000
Charge
Delivered: 23 March 2000
Status: Satisfied on 22 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A television series consisitng of six television programmes…
1 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 18 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Rent deposit deed
Delivered: 5 March 1999
Status: Satisfied on 25 May 2004
Persons entitled: First Quantum Property Investments Limited
Description: The sum of £2,762.50 and credited to a bank deposit account…
21 January 1999
Rent deposit deed
Delivered: 27 January 1999
Status: Satisfied on 25 May 2004
Persons entitled: First Quantum Property Developments Limited
Description: All the company's right title and interest in and to the…
1 April 1998
Rent deposit deed
Delivered: 21 April 1998
Status: Satisfied on 25 May 2004
Persons entitled: First Quantum Property Investments Limited
Description: £7,862.50.

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