Company NameBluemagic Productions Limited
Company StatusDissolved
Company Number04098650
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)
Previous NameJust Like That Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn Martin Fisher
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleTV Producer
Correspondence Address11 Catesby Gardens
Yateley
Hampshire
GU46 6FQ
Director NameMr Lee Fraser Menzies
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wallingford Avenue
London
W10 6PX
Director NamePatrick Geoffrey Ryecart
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Pink House
Hambleden
Henley On Thames
Oxfordshire
RG9 6RL
Secretary NameMr Lee Fraser Menzies
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wallingford Avenue
London
W10 6PX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address118-120 Wardour Street
London
W1V 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
5 July 2006Application for striking-off (1 page)
19 January 2006Accounts for a dormant company made up to 31 October 2004 (1 page)
7 November 2005Return made up to 30/10/05; full list of members (7 pages)
26 May 2005Registered office changed on 26/05/05 from: 98-110 high street guildford surrey GU1 3HE (1 page)
18 January 2005Return made up to 30/10/04; full list of members (7 pages)
6 January 2005Accounts for a dormant company made up to 31 October 2003 (1 page)
5 November 2003Return made up to 30/10/03; no change of members (7 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 November 2002Return made up to 30/10/02; no change of members (7 pages)
2 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
5 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2001Memorandum and Articles of Association (12 pages)
27 December 2000Company name changed just like that LIMITED\certificate issued on 28/12/00 (3 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New secretary appointed;new director appointed (2 pages)
30 October 2000Incorporation (13 pages)