Blind Pig Limited

Company Name	Blind Pig Limited
Company Status	Active
Company Number	06668069
Category	Private Limited Company
Incorporation Date	8 August 2008(15 years, 9 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	David John Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(same day as company formation)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Director Name	Dave Cadle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Poland Street London W1F 8PX

Director Name	Miss Dionne Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Poland Street London W1F 8PX

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Wardour London W1F 0UT

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Correspondence Address	141 Wardour Street London W1F 0UT

Contact

Website	absoluteinvestment.co.uk
Email address	[email protected]
Telephone	020 81238699
Telephone region	London

Location

Registered Address	19-21 Mortimer Street London W1T 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Absolute Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,948
Cash	£180,346
Current Liabilities	£127,976

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

28 July 2023	Change of details for Absolute Investments Limited as a person with significant control on 2 December 2022 (2 pages)
28 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 March 2023	Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
13 January 2023	Appointment of Miss Dionne Reynolds as a director on 16 November 2022 (2 pages)
13 January 2023	Appointment of Dave Cadle as a director on 16 November 2022 (2 pages)
2 December 2022	Memorandum and Articles of Association (10 pages)
2 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
4 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
6 August 2020	Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
6 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Poland Street London W1F 8PX on 30 January 2019 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
13 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 July 2017	Notification of Absolute Investments Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Absolute Investments Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of David John Smith as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of David John Smith as a person with significant control on 6 April 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
17 December 2015	Registered office address changed from 141 Wardour London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from , 141 Wardour, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 March 2014	Termination of appointment of Gerard Mccormack as a director (1 page)
5 March 2014	Termination of appointment of Gerard Mccormack as a director (1 page)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for David John Smith on 24 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 (2 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 (2 pages)
30 August 2012	Director's details changed for David John Smith on 24 August 2012 (2 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
30 August 2011	Appointment of Mr Gerard Joseph Mccormack as a director (2 pages)
30 August 2011	Appointment of Mr Gerard Joseph Mccormack as a director (2 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
20 September 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
20 September 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 October 2009	Current accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
14 October 2009	Current accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
8 August 2008	Incorporation (30 pages)
8 August 2008	Incorporation (30 pages)

Blind Pig Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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