Blakeway Productions Limited

Company Name	Blakeway Productions Limited
Company Status	Active
Company Number	02908076
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Previous Names	Blakeway Productions Limited and Blakeway/3Bm Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew Duncan McKerlie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(19 years after company formation)
Appointment Duration	11 years, 1 month
Role	Television Producer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Denys Brickdale Blakeway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 week, 3 days after company formation)
Appointment Duration	23 years, 11 months (resigned 26 February 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Harwood House Woolton Hill Newbury Berkshire RG20 9UJ

Director Name	Denise Hilary Blakeway
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 week, 3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2004)
Role	Publisher
Correspondence Address	Harwood House Woolton Hill Newbury Berkshire RG20 9UJ

Secretary Name	Denise Hilary Blakeway
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 week, 3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2004)
Role	Publisher
Correspondence Address	Harwood House Woolton Hill Newbury Berkshire RG20 9UJ

Director Name	Katharine Alison Macky
Date of Birth	June 1948 (Born 75 years ago)
Nationality	New Zealand British
Status	Resigned
Appointed	01 April 1999(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2007)
Role	Head Of Production
Correspondence Address	26 Heath Hurst Road London NW3 2RX

Director Name	Ms Leonie Margaret Jameson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2000)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	10 Arlington Road London W13 8PE

Director Name	Hamish Finlayson Mykura
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years after company formation)
Appointment Duration	6 months (resigned 28 September 2001)
Role	TV Executive
Correspondence Address	37 Bolingbroke Road London W14 0AJ

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	24 May 2004(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Katharine Alison Macky
Nationality	New Zealand British
Status	Resigned
Appointed	01 February 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2006)
Role	Head Of Production
Correspondence Address	26 Heath Hurst Road London NW3 2RX

Director Name	Mr Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2007(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mrs Fiona Margaret Stourton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(13 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 04 December 2019)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David James Galan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blakeway.co.uk
Telephone	020 74283100
Telephone region	London

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,195,337
Gross Profit	£1,103,131
Net Worth	-£523,705
Cash	£748,225
Current Liabilities	£2,365,221

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

25 February 2003	Delivered on: 28 February 2003 Satisfied on: 22 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the rights the itv contract the benefit of insurance policies the programme provisionally entitled 'prince william at 21'. see the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 23 July 2002 Satisfied on: 22 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns absolutely to the chargee by way of security throughout the world the chargor's right title and interest in and to: (a) the rights in relation to the television programme provisionally entitled "winston" (b) the itv contract and all of the chargor's right title benefit and interest to and in the same including without limitation any and all sums of money whatever payable to or on account of the chargor by itv pursuant to the itv contract. See the mortgage charge document for full details. Fully Satisfied
24 October 2000	Delivered on: 7 November 2000 Satisfied on: 22 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: An advance to the blakeway associates limited from the chargee of a sum up to a maximum aggregate amount of Â£729,300.00 for the production and completion of a series of four television programmes provisionally entitled "dynasty 2002" ("the programme"). Particulars: By way of first fixed charge to the bank all of its right title and interest in the programme,the rights, the itv contract and all of the borrowers' right title benefit, the proceeds of the insurance policies. Fully Satisfied
16 March 2000	Delivered on: 23 March 2000 Satisfied on: 22 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the charge and facility letter dated 10TH february 2000. Particulars: A television series consisitng of six television programmes each programme havinf a running time or approx 24 minutes provisionally entitled "royal boigraphies" (the "programme") and the rights subject to and with the benefit of the itv licence the itv licence and all of the company's right title benefit and interest to and in the same the proceeds of all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
1 March 2000	Delivered on: 4 March 2000 Satisfied on: 18 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1999	Delivered on: 5 March 1999 Satisfied on: 25 May 2004 Persons entitled: First Quantum Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as therein defined) and/or this deed. Particulars: The sum of Â£2,762.50 and credited to a bank deposit account pursuant to the deed and all interest and other monies paid or credited thereto. Fully Satisfied
21 January 1999	Delivered on: 27 January 1999 Satisfied on: 25 May 2004 Persons entitled: First Quantum Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease to which it is supplemental dated 1ST april 1998 between the company (as tenant) and the chargee (as landlord) in relation to unit 1C on the first floor of block 1 woodstock studios 36 woodstock grove london W12. Particulars: All the company's right title and interest in and to the bank deposit account and all related rights thereto and thereof in which the deposit of Â£2,167.50 is placed and any amendment or replacement thereof. See the mortgage charge document for full details. Fully Satisfied
31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 March 2004	Delivered on: 31 March 2004 Satisfied on: 18 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over the television programme provisionally entitled "diana's legacy" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the itv contract and any sums of money payable, benefit of the insurance policies, first fixed charge the programme, all sums standing to the credit of the company's current account, floating charge all the company's rights and interest detailed in the charge,. See the mortgage charge document for full details. Fully Satisfied
1 April 1998	Delivered on: 21 April 1998 Satisfied on: 25 May 2004 Persons entitled: First Quantum Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease. Particulars: Â£7,862.50. Fully Satisfied
28 March 2002	Delivered on: 10 April 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of gbp 667,415 standing to the credit of the account with all interest thereon; see form 395 for details. Outstanding
17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 May 2013	Delivered on: 23 May 2013 Persons entitled: Coutts & Co. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further detail, please see the instrument.. Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 September 2020	Registration of charge 029080760014, created on 17 September 2020 (59 pages)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
18 March 2020	Registered office address changed from 13th Floor Portland House Bressenden Place London SW1E 5BH England to 17 Dominion Street London EC2M 2EF on 18 March 2020 (1 page)
18 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
4 December 2019	Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
26 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
24 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
11 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Denys Brickdale Blakeway as a director on 26 February 2018 (1 page)
24 March 2017	Full accounts made up to 30 June 2016 (22 pages)
24 March 2017	Full accounts made up to 30 June 2016 (22 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
3 February 2017	Satisfaction of charge 7 in full (1 page)
3 February 2017	Satisfaction of charge 029080760013 in full (1 page)
3 February 2017	Satisfaction of charge 029080760013 in full (1 page)
3 February 2017	Satisfaction of charge 7 in full (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (16 pages)
14 January 2016	Full accounts made up to 30 June 2015 (16 pages)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (7 pages)
25 October 2013	Full accounts made up to 31 March 2013 (17 pages)
25 October 2013	Full accounts made up to 31 March 2013 (17 pages)
23 May 2013	Registration of charge 029080760013 (24 pages)
23 May 2013	Registration of charge 029080760013 (24 pages)
20 March 2013	Appointment of Mr Andrew Duncan Mckerlie as a director (2 pages)
20 March 2013	Appointment of Mr Andrew Duncan Mckerlie as a director (2 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
29 October 2012	Full accounts made up to 31 March 2012 (17 pages)
29 October 2012	Full accounts made up to 31 March 2012 (17 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
16 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
12 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Fiona Margaret Stourton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Fiona Margaret Stourton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Fiona Margaret Stourton on 1 October 2009 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
24 February 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
24 February 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
16 July 2008	Return made up to 14/02/08; full list of members (4 pages)
16 July 2008	Return made up to 14/02/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / alexander connock / 01/01/2006 (1 page)
15 July 2008	Director's change of particulars / alexander connock / 01/01/2006 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
6 November 2007	Company name changed blakeway/3BM LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed blakeway/3BM LIMITED\certificate issued on 06/11/07 (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
29 May 2007	Company name changed blakeway productions LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed blakeway productions LIMITED\certificate issued on 29/05/07 (2 pages)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Return made up to 14/02/07; full list of members (3 pages)
2 March 2007	Return made up to 14/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
15 August 2006	Registered office changed on 15/08/06 from: 10 blue lion place long lane london SE1 4PU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 10 blue lion place long lane london SE1 4PU (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
8 March 2006	Return made up to 14/02/06; full list of members (3 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
30 August 2005	Full accounts made up to 31 March 2005 (15 pages)
30 August 2005	Full accounts made up to 31 March 2005 (15 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (8 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (8 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: granite house 55-61 frimley high street frimley camberley surrey GU16 7HJ (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: granite house 55-61 frimley high street frimley camberley surrey GU16 7HJ (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	Return made up to 14/02/04; full list of members (7 pages)
6 February 2004	Return made up to 14/02/04; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: 2 heath road twickenham TW1 4BZ (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 2 heath road twickenham TW1 4BZ (1 page)
24 March 2003	Return made up to 14/02/03; full list of members (7 pages)
24 March 2003	Return made up to 14/02/03; full list of members (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 July 2002	Particulars of mortgage/charge (7 pages)
23 July 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Declaration of mortgage charge released/ceased (2 pages)
18 April 2002	Declaration of mortgage charge released/ceased (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Return made up to 14/02/02; full list of members (7 pages)
7 February 2002	Return made up to 14/02/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
4 October 2001	Company name changed blakeway associates LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed blakeway associates LIMITED\certificate issued on 04/10/01 (2 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
21 February 2001	Return made up to 14/02/01; full list of members (7 pages)
21 February 2001	Return made up to 14/02/01; full list of members (7 pages)
11 January 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 January 2001	S-div 19/12/00 (1 page)
11 January 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 January 2001	S-div 19/12/00 (1 page)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Return made up to 14/02/00; full list of members (7 pages)
22 February 2000	Return made up to 14/02/00; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
31 March 1999	Company name changed blakeway productions LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed blakeway productions LIMITED\certificate issued on 01/04/99 (2 pages)
30 March 1999	Ad 11/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 1999	Ad 11/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
10 March 1999	Return made up to 14/02/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1999	Return made up to 14/02/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
5 November 1998	Full accounts made up to 31 March 1998 (12 pages)
5 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 May 1998	Registered office changed on 11/05/98 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 March 1997	Return made up to 14/03/97; no change of members (4 pages)
11 March 1997	Return made up to 14/03/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 March 1996	Return made up to 14/03/96; no change of members (4 pages)
21 March 1996	Return made up to 14/03/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 May 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	Registered office changed on 17/05/95 from: 38 st dunstan's road london W6 8RB (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 38 st dunstan's road london W6 8RB (1 page)
26 August 1994	Company name changed panelcity projects LIMITED\certificate issued on 30/08/94 (2 pages)
26 August 1994	Company name changed panelcity projects LIMITED\certificate issued on 30/08/94 (2 pages)
14 March 1994	Incorporation (9 pages)
14 March 1994	Incorporation (9 pages)

Blakeway Productions Limited

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