| Company Name | Blue Blood Production Limited |
|---|---|
| Directors | Stevan Riley and Rafael Marmor |
| Company Status | Active |
| Company Number | 05176546 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Stevan Riley |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 5, 21 Birch Lodge Copse Hill London SW20 0NB |
| Director Name | Rafael Marmor |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 4303 Beeman Ave Studio City Ca 91604 |
| Secretary Name | Rafael Marmor |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 4303 Beeman Ave Studio City Ca 91604 |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Flat 5, 21 Birch Lodge Copse Hill London SW20 0NB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rafael Marmor 50.00% Ordinary |
|---|---|
| 1 at £1 | Stevan Riley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,562 |
| Cash | £10,963 |
| Current Liabilities | £27,108 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 5 September 2019 | Change of details for Mr Rafael Marmor as a person with significant control on 24 July 2019 (2 pages) |
| 3 September 2019 | Change of details for Mr Rafael Marmor as a person with significant control on 24 July 2019 (2 pages) |
| 3 September 2019 | Secretary's details changed for Rafael Marmor on 24 July 2019 (1 page) |
| 3 September 2019 | Director's details changed for Rafael Marmor on 24 July 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Rafael Marmor on 24 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 2 August 2016 | Director's details changed for Mr Stevan Riley on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Stevan Riley on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Stevan Riley on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Stevan Riley on 26 July 2016 (2 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Secretary's details changed for Rafael Marmor on 12 July 2014 (1 page) |
| 28 July 2014 | Secretary's details changed for Rafael Marmor on 12 July 2014 (1 page) |
| 28 July 2014 | Director's details changed for Rafael Marmor on 12 July 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Rafael Marmor on 12 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 18 June 2014 | Registered office address changed from 3 Oaks Close Leatherhead Surrey KT22 7SH on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 3 Oaks Close Leatherhead Surrey KT22 7SH on 18 June 2014 (1 page) |
| 18 February 2014 | Annual return made up to 12 July 2009 with a full list of shareholders (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 February 2014 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 February 2014 | Administrative restoration application (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 February 2014 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 18 February 2014 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 18 February 2014 | Annual return made up to 12 July 2009 with a full list of shareholders (5 pages) |
| 18 February 2014 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 12 July 2010 with a full list of shareholders (14 pages) |
| 18 February 2014 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 February 2014 | Annual return made up to 12 July 2010 with a full list of shareholders (14 pages) |
| 18 February 2014 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 18 February 2014 | Administrative restoration application (3 pages) |
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 6 February 2008 | Return made up to 12/07/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 12/07/07; no change of members (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 14 February 2007 | Return made up to 12/07/06; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 12/07/06; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 20A upper addison gardens london W14 8AP (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 20A upper addison gardens london W14 8AP (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 October 2005 | Return made up to 12/07/05; full list of members
|
| 20 October 2005 | Return made up to 12/07/05; full list of members
|
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Incorporation (15 pages) |
| 12 July 2004 | Incorporation (15 pages) |