Deep Blue Productions Limited

Company Name	Deep Blue Productions Limited
Company Status	Active
Company Number	03475309
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(26 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(26 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mr Andrew Robert Parsons
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	David Lewis Sagal
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 September 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Neil Blair Lyndon Marc
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 2001)
Role	Lawyer
Correspondence Address	Flat 2,32 Eton Avenue London NW3 3HL

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 October 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Resigned
Appointed	19 September 2005(7 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 October 2012)
Role	Company Director
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Tina Hammond
Status	Resigned
Appointed	27 September 2011(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(14 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Warner Bros Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,000
Gross Profit	£72,000
Net Worth	£90,000
Cash	£2,221,000
Current Liabilities	£18,469,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

15 December 1998	Delivered on: 5 January 1999 Satisfied on: 3 August 1999 Persons entitled: Motion Picture Financing Limited Classification: Charge and deed of assignment Secured details: An amount equal to $80,000,000 advanced to the company by the chargee for the proper production and completion of the film pursuant to a loan and security agreement of even date. Particulars: By way of first fixed and floating charge all of its right title and interest in relation to the film "deep blue sea" (the film) and all collateral allied ancillary and subsidiary rights therein, all preprint elements , all positive prints,all soundtrack elements. See the mortgage charge document for full details. Fully Satisfied

15 December 1998

Delivered on: 5 January 1999
Satisfied on: 3 August 1999
Persons entitled: Motion Picture Financing Limited

Classification: Charge and deed of assignment
Secured details: An amount equal to $80,000,000 advanced to the company by the chargee for the proper production and completion of the film pursuant to a loan and security agreement of even date.
Particulars: By way of first fixed and floating charge all of its right title and interest in relation to the film "deep blue sea" (the film) and all collateral allied ancillary and subsidiary rights therein, all preprint elements , all positive prints,all soundtrack elements. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 April 2024	Termination of appointment of Kevin John Trehy as a director on 1 April 2024 (1 page)
12 March 2024	Appointment of Jay Anthony Rosenwink as a director on 11 March 2024 (2 pages)
12 March 2024	Appointment of Miss Samar Pollitt as a director on 11 March 2024 (2 pages)
4 March 2024	Full accounts made up to 31 May 2023 (17 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
29 September 2023	Termination of appointment of David John Blaikley as a director on 25 September 2023 (1 page)
29 September 2023	Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023 (2 pages)
25 September 2023	Director's details changed for Ms Tina Hammond on 25 September 2023 (2 pages)
23 November 2022	Full accounts made up to 31 May 2022 (16 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Kevin John Trehy on 2 November 2022 (2 pages)
11 July 2022	Previous accounting period extended from 31 December 2021 to 31 May 2022 (1 page)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (17 pages)
22 February 2021	Termination of appointment of Tina Hammond as a secretary on 19 February 2021 (1 page)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (16 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
19 September 2019	Appointment of Mr Kevin John Trehy as a director on 17 September 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Termination of appointment of Roy David Button as a director on 29 March 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (11 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (10 pages)
11 August 2016	Full accounts made up to 31 December 2015 (10 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Section 519 (1 page)
14 May 2015	Section 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (9 pages)
6 September 2014	Full accounts made up to 31 December 2013 (9 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (10 pages)
4 September 2013	Full accounts made up to 31 December 2012 (10 pages)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
2 April 2013	Auditor's resignation (1 page)
2 April 2013	Auditor's resignation (1 page)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Appointment of Mr David John Blaikley as a director (2 pages)
23 October 2012	Appointment of Mr David John Blaikley as a director (2 pages)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
3 October 2012	Termination of appointment of David Sagal as a director (1 page)
3 October 2012	Termination of appointment of Steven Mertz as a director (1 page)
3 October 2012	Termination of appointment of Steven Mertz as a director (1 page)
3 October 2012	Termination of appointment of David Sagal as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 (26 pages)
24 November 2009	Director's details changed for David Lewis Sagal on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for David Lewis Sagal on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for David Lewis Sagal on 2 October 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Roy Button on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Rose Linn Jensen on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Steven William Mertz on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Rose Linn Jensen on 2 October 2009 (1 page)
23 November 2009	Secretary's details changed for Rose Linn Jensen on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Steven William Mertz on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Roy Button on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Steven William Mertz on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Roy Button on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 November 2008	Return made up to 17/11/08; full list of members (4 pages)
27 November 2008	Return made up to 17/11/08; full list of members (4 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
26 November 2007	Return made up to 17/11/07; full list of members (3 pages)
26 November 2007	Return made up to 17/11/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 November 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (13 pages)
12 February 2007	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
5 September 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 September 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
6 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
9 December 2003	Return made up to 17/11/03; full list of members (7 pages)
9 December 2003	Return made up to 17/11/03; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
10 December 2002	Return made up to 17/11/02; full list of members (7 pages)
10 December 2002	Return made up to 17/11/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 30 November 2001 (10 pages)
9 August 2002	Full accounts made up to 30 November 2001 (10 pages)
27 November 2001	Return made up to 17/11/01; full list of members (7 pages)
27 November 2001	Return made up to 17/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 November 2000 (10 pages)
1 November 2001	Full accounts made up to 30 November 2000 (10 pages)
28 July 2001	New director appointed (3 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 27 November 1999 (10 pages)
1 November 2000	Full accounts made up to 27 November 1999 (10 pages)
1 November 2000	Full accounts made up to 28 November 1998 (9 pages)
1 November 2000	Full accounts made up to 28 November 1998 (9 pages)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
7 January 2000	Return made up to 27/11/99; full list of members (7 pages)
7 January 2000	Return made up to 27/11/99; full list of members (7 pages)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1999	Particulars of mortgage/charge (6 pages)
5 January 1999	Particulars of mortgage/charge (6 pages)
31 December 1998	Return made up to 27/11/98; full list of members (6 pages)
31 December 1998	Return made up to 27/11/98; full list of members (6 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New director appointed (4 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (4 pages)
27 November 1997	Incorporation (16 pages)
27 November 1997	Incorporation (16 pages)