Blairmore Films Limited

Company Name	Blairmore Films Limited
Director	Nicholas Smythe Heckstall-Smith
Company Status	Active
Company Number	06065853
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Ms Marnie Ormiston
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	53 Buchanan Drive Cambuslang Glasgow G72 8BB Scotland

Director Name	Mr Nicholas Smythe Heckstall-Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Nicholas Smythe Heckstall-Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Buchanan Drive Cambuslang Glasgow G72 8BB Scotland

Director Name	Mr Barry Duggan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	38 Pinnacle House 15 Heritage Avenue London NW9 5FY

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Nick Heckstall-smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,853
Cash	£434
Current Liabilities	£22,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 March 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 May 2019	Second filing for the appointment of Nicholas Smythe Heckstall-Smith as a director (6 pages)
5 April 2019	Change of details for Mr Nick Heckstall-Smith as a person with significant control on 24 July 2018 (2 pages)
5 April 2019	Director's details changed for Mr Nicholas Smythe Heckstall-Smith on 24 July 2018 (2 pages)
4 April 2019	Registered office address changed from 38 Pinnacle House 15 Heritage Avenue London NW9 5FY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 April 2019 (1 page)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018	Appointment of Mr Nicholas Smythe Heckstall-Smith as a director on 24 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019. (3 pages)
24 July 2018	Termination of appointment of Barry Duggan as a director on 24 July 2018 (1 page)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Termination of appointment of Nicholas Smythe Heckstall-Smith as a director on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Barry Duggan as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Barry Duggan as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Nicholas Smythe Heckstall-Smith as a director on 7 August 2017 (1 page)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Secretary's details changed for Marnie Ormiston on 28 November 2011 (2 pages)
27 February 2012	Secretary's details changed for Marnie Ormiston on 28 November 2011 (2 pages)
27 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Secretary's details changed for Marnie Ormiston on 7 May 2010 (1 page)
4 February 2011	Secretary's details changed for Marnie Ormiston on 7 May 2010 (1 page)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Secretary's details changed for Marnie Ormiston on 7 May 2010 (1 page)
8 September 2010	Registered office address changed from 2B Skardu Road London NW2 3ER on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 2B Skardu Road London NW2 3ER on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 2B Skardu Road London NW2 3ER on 8 September 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Director's details changed for Nick Heckstall-Smith on 28 May 2010 (3 pages)
18 June 2010	Director's details changed for Nick Heckstall-Smith on 28 May 2010 (3 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Nick Heckstall-Smith on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Nick Heckstall-Smith on 15 February 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 24/01/09; full list of members (3 pages)
21 April 2009	Return made up to 24/01/09; full list of members (3 pages)
28 November 2008	Return made up to 24/01/08; full list of members (3 pages)
28 November 2008	Return made up to 24/01/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
6 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
24 January 2007	Incorporation (6 pages)
24 January 2007	Incorporation (6 pages)

Blairmore Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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