Blitz Productions Limited

Company Name	Blitz Productions Limited
Company Status	Active
Company Number	06568763
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Alwyn Hight Kushner
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Donald Stanley Kushner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Mr Andrew Paul Clary
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(8 years after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Mortimer Street 5th Floor London W1W 8HJ

Director Name	Sandra Benoit
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Vp, Business & Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	08 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Guy Avshalom
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Mr Zygmunt Jan Kamasa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Secretary Name	Mr Guy Avshalom
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Ms Nicola Jane Pearcey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 December 2020)
Role	President, Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2016(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2021)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Location

Registered Address	5th Floor 45 Mortimer Street London W1W 8HJ
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	Junction Films Inc. 50.00% Ordinary
1 at £1	Lions Gate Pictures Uk LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£25,773
Gross Profit	£25,626
Net Worth	£51,163
Cash	£118,286
Current Liabilities	£88,990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

12 January 2021	Appointment of Sandra Benoit as a director on 18 December 2020 (2 pages)
11 January 2021	Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 March 2020 (18 pages)
5 October 2020	Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020 (2 pages)
16 September 2020	Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020 (2 pages)
16 September 2020	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 (1 page)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 April 2020	Change of details for Lions Gate Pictures Uk Limited as a person with significant control on 25 April 2016 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (18 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 31 March 2018 (18 pages)
27 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (17 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
26 April 2016	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
26 April 2016	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
25 April 2016	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
25 April 2016	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
20 April 2016	Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016 (2 pages)
20 April 2016	Appointment of Andrew Paul Clary as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016 (2 pages)
20 April 2016	Appointment of Andrew Paul Clary as a director on 20 April 2016 (2 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
12 May 2015	Termination of appointment of Guy Avshalom as a secretary on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Guy Avshalom as a director on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Guy Avshalom as a director on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Guy Avshalom as a secretary on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Guy Avshalom as a director on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Guy Avshalom as a secretary on 7 May 2015 (1 page)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
13 October 2014	Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU to 5Th Floor 45 Mortimer Street London W1W 8HJ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU to 5Th Floor 45 Mortimer Street London W1W 8HJ on 13 October 2014 (1 page)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
22 January 2014	Full accounts made up to 31 March 2013 (19 pages)
22 January 2014	Full accounts made up to 31 March 2013 (19 pages)
23 October 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
23 October 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
5 February 2013	Full accounts made up to 30 April 2012 (19 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Full accounts made up to 30 April 2011 (19 pages)
2 February 2012	Full accounts made up to 30 April 2011 (19 pages)
10 May 2011	Secretary's details changed for Mr Guy Avshalom on 17 April 2011 (1 page)
10 May 2011	Director's details changed for Mr Guy Avshalom on 17 April 2011 (2 pages)
10 May 2011	Director's details changed for Donald Stanley Kushner on 17 April 2011 (2 pages)
10 May 2011	Director's details changed for Alwyn Hight Kushner on 17 April 2011 (2 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Donald Stanley Kushner on 17 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Guy Avshalom on 17 April 2011 (1 page)
10 May 2011	Director's details changed for Mr Guy Avshalom on 17 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Zygmunt Jan Kamasa on 17 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Zygmunt Jan Kamasa on 17 April 2011 (2 pages)
10 May 2011	Director's details changed for Alwyn Hight Kushner on 17 April 2011 (2 pages)
20 January 2011	Full accounts made up to 30 April 2010 (18 pages)
20 January 2011	Full accounts made up to 30 April 2010 (18 pages)
6 October 2010	Auditor's resignation (1 page)
6 October 2010	Auditor's resignation (1 page)
21 April 2010	Director's details changed for Alwyn Hight Kushner on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Donald Stanley Kushner on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Alwyn Hight Kushner on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Donald Stanley Kushner on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Full accounts made up to 30 April 2009 (18 pages)
12 April 2010	Full accounts made up to 30 April 2009 (18 pages)
17 February 2010	Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ on 17 February 2010 (1 page)
22 April 2009	Return made up to 17/04/09; full list of members (4 pages)
22 April 2009	Return made up to 17/04/09; full list of members (4 pages)
8 October 2008	Director and secretary's change of particulars / guy avshalom / 12/06/2008 (1 page)
8 October 2008	Director and secretary's change of particulars / guy avshalom / 12/06/2008 (1 page)
17 April 2008	Incorporation (22 pages)
17 April 2008	Incorporation (22 pages)

Blitz Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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