| Company Name | Blueprint Pictures Limited |
|---|---|
| Company Status | Active |
| Company Number | 05040196 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Previous Name | Carevalley Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Peter John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avington Manor Avington Hungerford RG17 0UL |
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2004(4 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Diarmuid Brendan McKeown |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 June 2016(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Film / TV Producer |
| Country of Residence | Germany |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Skinner Street London EC1R 0HR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.blueprintpictures.com |
|---|
Location
| Registered Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Neil Broadbent 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Joseph Czernin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £814,588 |
| Cash | £1,167,399 |
| Current Liabilities | £610,546 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 28 January 2005 | Delivered on: 4 February 2005 Persons entitled: Metropolitan Restaurants Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,815.00. Outstanding |
|---|
Filing History
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (18 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (19 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (19 pages) |
| 17 August 2016 | Director's details changed for Mr Peter John Joseph Czernin on 10 August 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Peter John Joseph Czernin on 10 August 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Diarmuid Brendan Mckeown as a director on 21 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Diarmuid Brendan Mckeown as a director on 21 June 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 3 February 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 28 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 22 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 15 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 15 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 10 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Company name changed carevalley LIMITED\certificate issued on 07/07/04 (2 pages) |
| 7 July 2004 | Company name changed carevalley LIMITED\certificate issued on 07/07/04 (2 pages) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | Incorporation (30 pages) |
| 10 February 2004 | Incorporation (30 pages) |