| Company Name | Bluebell Productions Limited |
|---|---|
| Director | Clive Owen |
| Company Status | Active |
| Company Number | 04531161 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Clive Owen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 2008(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Sarah Jane Fenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Summit Fitzroy Park Highgate London N6 6HS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clive Owen 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Jane Fenton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,093,469 |
| Cash | £1,296,382 |
| Current Liabilities | £203,539 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Clive Owen on 11 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Clive Owen on 11 August 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 24 July 2008 | Secretary appointed blg registrars LIMITED (1 page) |
| 24 July 2008 | Secretary appointed blg registrars LIMITED (1 page) |
| 24 July 2008 | Appointment terminated secretary sarah fenton (1 page) |
| 24 July 2008 | Appointment terminated secretary sarah fenton (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 October 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 18 October 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 November 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 13 November 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 31 October 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 31 October 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 19 August 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 19 August 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 4 December 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 18 November 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Incorporation (15 pages) |
| 10 September 2002 | Incorporation (15 pages) |