| Company Name | Blue Dolphin Film Productions Limited |
|---|---|
| Director | Joseph Benjamin D'Morais |
| Company Status | Active |
| Company Number | 02399877 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Joseph Benjamin D'Morais |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Film Distributor |
| Country of Residence | England |
| Correspondence Address | 18 Lovatt Close Edgware Middlesex HA8 9XG |
| Director Name | Christopher Harold Clifford Figg |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Producer |
| Correspondence Address | Little Hampden Farm Great Missenden Buckinghamshire HP16 9PS |
| Secretary Name | Mr Roger Graeme White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 3 Cumberland Gardens London WC1X 9AF |
| Secretary Name | Fali Minocher Buhariwala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Burnaby Gardens Chiswick London W4 3DT |
| Secretary Name | Bernard Watters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 14 September 2016) |
| Role | Sales Director |
| Correspondence Address | 17 Upper Brents Faversham ME13 7DP |
Contact
| Website | bluedolphinfilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72552494 |
| Telephone region | London |
Location
| Registered Address | 18, Lovatt Close Edgware HA8 9XG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joseph Benjamin D'morais 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 September 2016 | Termination of appointment of Bernard Watters as a secretary on 14 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Bernard Watters as a secretary on 14 September 2016 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 3 December 2015 | Registered office address changed from 40 Langham Street London W1W 7AS to 3rd Floor 26 Shacklewell Lane London E8 2EZ on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 40 Langham Street London W1W 7AS to 3rd Floor 26 Shacklewell Lane London E8 2EZ on 3 December 2015 (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members
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| 8 July 2005 | Return made up to 30/06/05; full list of members
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| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 December 1998 | Company name changed blue dolphin film production lim ited\certificate issued on 31/12/98 (2 pages) |
| 30 December 1998 | Company name changed blue dolphin film production lim ited\certificate issued on 31/12/98 (2 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1995 (5 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1996 (5 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1997 (5 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1996 (5 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1995 (5 pages) |
| 2 December 1998 | Amended accounts made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 10 July 1998 | Return made up to 30/06/98; full list of members
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| 10 July 1998 | Return made up to 30/06/98; full list of members
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| 5 November 1997 | Registered office changed on 05/11/97 from: 22 melton street london NW1 2BW (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 22 melton street london NW1 2BW (1 page) |
| 2 October 1997 | Resolutions
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| 2 October 1997 | Resolutions
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| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 October 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 2 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: international house 7 high street ealing london W5 5DB (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: international house 7 high street ealing london W5 5DB (1 page) |
| 30 November 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 30 November 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 329-33 latimer road london W10 6QZ (1 page) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 329-33 latimer road london W10 6QZ (1 page) |
| 31 July 1995 | Secretary resigned (2 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Secretary resigned (2 pages) |