Company number 07908843
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address SUITE 5, 72, GREAT TITCHFIELD STREET, LONDON, W1W 7QW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of BLUE CASTLE PRODUCTIONS LTD are www.bluecastleproductions.co.uk, and www.blue-castle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Blue Castle Productions Ltd is a Private Limited Company.
The company registration number is 07908843. Blue Castle Productions Ltd has been working since 13 January 2012.
The present status of the company is Active. The registered address of Blue Castle Productions Ltd is Suite 5 72 Great Titchfield Street London W1w 7qw. . NIEMEIER, Hartmut is a Director of the company. Director NIEMEIER, Hartmut has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
NIEMEIER, Hartmut
Resigned: 13 January 2012
Appointed Date: 13 January 2012
75 years old
Persons With Significant Control
Mr Michael Niemeier
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BLUE CASTLE PRODUCTIONS LTD Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
25 Nov 2015
Registered office address changed from 34B York Way London N1 9AB to Suite 5, 72 Great Titchfield Street London W1W 7QW on 25 November 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
03 Oct 2013
Total exemption small company accounts made up to 31 January 2013
13 Mar 2013
Annual return made up to 13 January 2013 with full list of shareholders
14 Feb 2012
Appointment of Hartmut Niemeier as a director
14 Feb 2012
Termination of appointment of Hartmut Niemeier as a director
13 Jan 2012
Incorporation