BLUE ROSE PRODUCTIONS LIMITED
LONDON FIRST-STOP DIRECTION LIMITED

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Company number 05966671
Status Liquidation
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05 . The most likely internet sites of BLUE ROSE PRODUCTIONS LIMITED are www.blueroseproductions.co.uk, and www.blue-rose-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Blue Rose Productions Limited is a Private Limited Company. The company registration number is 05966671. Blue Rose Productions Limited has been working since 13 October 2006. The present status of the company is Liquidation. The registered address of Blue Rose Productions Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . SKINNER, David is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SKINNER, David
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 10 December 2010
Appointed Date: 17 June 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 March 2007

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 March 2007
Appointed Date: 13 October 2006

Director
GOOD, Jayne Elizabeth
Resigned: 01 March 2007
Appointed Date: 13 October 2006
59 years old

BLUE ROSE PRODUCTIONS LIMITED Events

18 Jul 2016
Statement of affairs with form 4.19
18 Jul 2016
Appointment of a voluntary liquidator
18 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05

05 Jul 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 July 2016
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 31 more events
05 Nov 2007
Director resigned
05 Nov 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
05 Nov 2007
Accounting reference date extended from 31/10/07 to 31/03/08
19 Oct 2007
Company name changed first-stop direction LIMITED\certificate issued on 19/10/07
13 Oct 2006
Incorporation