| Company Name | Blank Slate Films Limited |
|---|---|
| Directors | Marc Boothe and Jackie Nguyen |
| Company Status | Active |
| Company Number | 06567169 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Boothe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Ms Jackie Nguyen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Secretary Name | Mr Marc Boothe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jackie Nguyen 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Marc Boothe 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 July 2022 | Director's details changed for Mr Marc Boothe on 16 April 2008 (1 page) |
| 13 July 2022 | Notification of Marc Boothe as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2022 | Cessation of Marc Boothe as a person with significant control on 6 April 2016 (1 page) |
| 12 July 2022 | Change of details for Ms Jackie Nguyen as a person with significant control on 12 July 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Ms Jackie Nguyen on 12 July 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 5 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 April 2018 | Change of details for Jackie Nguyen as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 19 April 2018 | Change of details for Marc Boothe as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 18 January 2016 | Director's details changed for Mr Marc Boothe on 15 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Marc Boothe on 15 January 2016 (2 pages) |
| 15 January 2016 | Secretary's details changed for Mr Marc Boothe on 15 January 2016 (1 page) |
| 15 January 2016 | Secretary's details changed for Mr Marc Boothe on 15 January 2016 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 September 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 2 September 2008 | Ad 16/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2008 | Director and secretary appointed marc boothe (2 pages) |
| 2 September 2008 | Director appointed jackie nguyen (2 pages) |
| 2 September 2008 | Director and secretary appointed marc boothe (2 pages) |
| 2 September 2008 | Director appointed jackie nguyen (2 pages) |
| 2 September 2008 | Ad 16/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 1 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 6 May 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 6 May 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 23 April 2008 | Resolutions
|
| 23 April 2008 | Resolutions
|
| 16 April 2008 | Incorporation (15 pages) |
| 16 April 2008 | Incorporation (15 pages) |