Company NameBlue Flower Productions Limited
Company StatusDissolved
Company Number04440154
CategoryPrivate Limited Company
Incorporation Date16 May 2002(20 years, 1 month ago)
Dissolution Date24 May 2016 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMrs Sadie Liza Frost
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(same day as company formation)
RoleActress/Producer
Country of ResidenceEngland
Correspondence Address33 Steel's Road
London
NW3 4RG
Director NameDavid Jude Heyworth Law
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleActor
Correspondence Address35 Ainger Road
London
NW3 3AT
Secretary NameBenjamin John Jackson
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
45 Regent's Park Road
London
NW1 7SY
Secretary NameRaina Curle
NationalityBritish
StatusResigned
Appointed20 November 2003(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address33 Steeles Road
London
NW3 4RG
Secretary NameFiona Sanders Reece
NationalityBritish
StatusResigned
Appointed24 May 2005(3 years after company formation)
Appointment Duration7 years, 1 month (resigned 09 July 2012)
RoleArtiste Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Saint Lukes Road
Old Windsor
Windsor
Berkshire
SL4 2QJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Sadie Lisa Frost Law
100.00%
Ordinary

Financials

Year2014
Net Worth-£86,556
Cash£940
Current Liabilities£88,169

Accounts

Latest Accounts31 March 2014 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
29 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
29 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(3 pages)
3 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Termination of appointment of Fiona Sanders Reece as a secretary (1 page)
15 August 2012Termination of appointment of Fiona Sanders Reece as a secretary (1 page)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 December 2010 (2 pages)
10 December 2010Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 December 2010 (2 pages)
8 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009Return made up to 16/05/09; full list of members (3 pages)
3 June 2009Return made up to 16/05/09; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008Return made up to 16/05/08; full list of members (3 pages)
26 June 2008Return made up to 16/05/08; full list of members (3 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007Return made up to 16/05/07; full list of members (6 pages)
3 July 2007Return made up to 16/05/07; full list of members (6 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006Return made up to 16/05/06; full list of members (6 pages)
25 May 2006Return made up to 16/05/06; full list of members (6 pages)
30 November 2005Amended accounts made up to 31 March 2005 (6 pages)
30 November 2005Amended accounts made up to 31 March 2005 (6 pages)
28 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005New secretary appointed (1 page)
28 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005New secretary appointed (1 page)
20 May 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 May 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 February 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
17 February 2005Registered office changed on 17/02/05 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page)
17 February 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
17 February 2005Registered office changed on 17/02/05 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page)
7 January 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 January 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
5 October 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
5 October 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
16 August 2004Registered office changed on 16/08/04 from: rca secretarial services suite 101 2 gayton road harrow middlesex HA1 2XU (1 page)
16 August 2004Registered office changed on 16/08/04 from: rca secretarial services suite 101 2 gayton road harrow middlesex HA1 2XU (1 page)
13 August 2004Registered office changed on 13/08/04 from: gersten & nixon solicitors national house 60/66 wardour street london W1F 0TA (1 page)
13 August 2004Registered office changed on 13/08/04 from: gersten & nixon solicitors national house 60/66 wardour street london W1F 0TA (1 page)
18 May 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
18 May 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 April 2004New secretary appointed (2 pages)
19 April 2004New secretary appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
24 July 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2002New secretary appointed (1 page)
3 July 2002New director appointed (1 page)
3 July 2002Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 July 2002New director appointed (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
3 July 2002New secretary appointed (1 page)
3 July 2002New director appointed (1 page)
3 July 2002Registered office changed on 03/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 July 2002New director appointed (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
16 May 2002Incorporation (30 pages)
16 May 2002Incorporation (30 pages)