| Company Name | Blue Harvest Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928105 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr James Richard Burns |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Warwick Avenue Edgware Middlesex HA8 8UN |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 98 at £1 | J2b2 LTD 49.00% Ordinary |
|---|---|
| 51 at £1 | Benjamin M. Stevens Iii 25.50% Ordinary |
| 51 at £1 | Philip Wise 25.50% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 6 July 2015 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 6 July 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 31 March 2014 | Registered office address changed from 189-191 High Street Barnet Herts EN5 5SU on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 189-191 High Street Barnet Herts EN5 5SU on 31 March 2014 (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 1 May 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 1 May 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 December 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (13 pages) |
| 1 December 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (13 pages) |
| 1 December 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (13 pages) |
| 18 October 2010 | Registered office address changed from Leslie Michael Lipowicz & Co Accounts House 16 Dalling Road London W6 0JB on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from Leslie Michael Lipowicz & Co Accounts House 16 Dalling Road London W6 0JB on 18 October 2010 (2 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Incorporation (12 pages) |
| 9 June 2009 | Incorporation (12 pages) |