Blown Productions Limited

Company Name	Blown Productions Limited
Company Status	Dissolved
Company Number	07199388
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 6 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	Mr James Daniel Harris
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 28 September 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Charlotte Street Crediton Devon EX17 3BB

Director Name	Mr Matthias Hoene
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	03 February 2011(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 28 September 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	60 Greenwood Road London E8 1AB

Director Name	Miss Lauren Amy Cox
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 75 112 York Road London SW11 3RS

Director Name	Mr Deepak Nayar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Film Producer
Country of Residence	United States
Correspondence Address	1374 Belfast Drive Los Angeles California Ca 90069

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Mark Steven Lane
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2012)
Role	Film Sales Executive
Country of Residence	United Kingdom
Correspondence Address	10 Chartes House Abbey Street London SE1 3BU

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Location

Registered Address	60 Greenwood Road London E8 1AB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

2 at £1	Matthias Hoene 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
30 May 2018	Notification of Matthias Hoene as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
4 September 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
4 September 2017	Notification of Matthias Hoene as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Matthias Hoene as a person with significant control on 6 April 2016 (2 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Termination of appointment of Mark Lane as a director (1 page)
22 November 2012	Termination of appointment of Mark Lane as a director (1 page)
2 November 2012	Withdraw the company strike off application (2 pages)
2 November 2012	Withdraw the company strike off application (2 pages)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
3 August 2012	Voluntary strike-off action has been suspended (1 page)
3 August 2012	Voluntary strike-off action has been suspended (1 page)
27 July 2012	Application to strike the company off the register (3 pages)
27 July 2012	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
11 February 2011	Registered office address changed from 99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN United Kingdom on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN United Kingdom on 11 February 2011 (1 page)
3 February 2011	Appointment of Mr Matthias Hoene as a director (2 pages)
3 February 2011	Appointment of Mr Matthias Hoene as a director (2 pages)
18 January 2011	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
18 January 2011	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
12 January 2011	Appointment of Mr Mark Steven Lane as a director (2 pages)
12 January 2011	Termination of appointment of Deepak Nayar as a director (1 page)
12 January 2011	Termination of appointment of Lauren Cox as a director (1 page)
12 January 2011	Appointment of Mr James Daniel Harris as a director (2 pages)
12 January 2011	Appointment of Mr Mark Steven Lane as a director (2 pages)
12 January 2011	Termination of appointment of Lauren Cox as a director (1 page)
12 January 2011	Appointment of Mr James Daniel Harris as a director (2 pages)
12 January 2011	Termination of appointment of Deepak Nayar as a director (1 page)
29 March 2010	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
29 March 2010	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
29 March 2010	Appointment of Ms Lauren Amy Cox as a director (2 pages)
29 March 2010	Appointment of Mr Deepak Nayar as a director (2 pages)
29 March 2010	Appointment of Ms Lauren Amy Cox as a director (2 pages)
29 March 2010	Appointment of Mr Deepak Nayar as a director (2 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
23 March 2010	Termination of appointment of Ela Shah as a director (1 page)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
23 March 2010	Termination of appointment of Ela Shah as a director (1 page)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Blown Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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