| Company Name | Blue Flower Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440154 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(20 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Sadie Liza Frost |
|---|---|
| Date of Birth | June 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Actress/Producer |
| Country of Residence | England |
| Correspondence Address | 33 Steel's Road London NW3 4RG |
| Director Name | David Jude Heyworth Law |
|---|---|
| Date of Birth | December 1972 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Actor |
| Correspondence Address | 35 Ainger Road London NW3 3AT |
| Secretary Name | Benjamin John Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 45 Regent's Park Road London NW1 7SY |
| Secretary Name | Raina Curle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 33 Steeles Road London NW3 4RG |
| Secretary Name | Fiona Sanders Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(3 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 July 2012) |
| Role | Artiste Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Saint Lukes Road Old Windsor Windsor Berkshire SL4 2QJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sadie Lisa Frost Law 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,556 |
| Cash | £940 |
| Current Liabilities | £88,169 |
Accounts
| Latest Accounts | 31 March 2014 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Termination of appointment of Fiona Sanders Reece as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Fiona Sanders Reece as a secretary (1 page) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 December 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 3 July 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 30 November 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 20 May 2005 | Return made up to 16/05/05; full list of members
|
| 20 May 2005 | Return made up to 16/05/05; full list of members
|
| 17 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 7 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 7 January 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: rca secretarial services suite 101 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: rca secretarial services suite 101 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: gersten & nixon solicitors national house 60/66 wardour street london W1F 0TA (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: gersten & nixon solicitors national house 60/66 wardour street london W1F 0TA (1 page) |
| 18 May 2004 | Return made up to 16/05/04; full list of members
|
| 18 May 2004 | Return made up to 16/05/04; full list of members
|
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 24 July 2003 | Return made up to 16/05/03; full list of members
|
| 24 July 2003 | Return made up to 16/05/03; full list of members
|
| 3 July 2002 | New secretary appointed (1 page) |
| 3 July 2002 | New director appointed (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 July 2002 | New director appointed (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New secretary appointed (1 page) |
| 3 July 2002 | New director appointed (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 July 2002 | New director appointed (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (30 pages) |
| 16 May 2002 | Incorporation (30 pages) |