Company NameBlue Horizon Productions (2010) Limited
DirectorAndrew John Bendel
Company StatusActive
Company Number07268536
CategoryPrivate Limited Company
Incorporation Date28 May 2010(13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Andrew John Bendel
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2010(same day as company formation)
RoleFilm And Theatre Producer
Country of ResidenceEngland
Correspondence AddressFlat 1, Andover House 9a Eton Avenue
London
NW3 3EL

Location

Registered AddressFlat 1, Andover House
9a Eton Avenue
London
NW3 3EL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Andrew Bendel
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,269
Cash£4,234
Current Liabilities£34,509

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
27 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
4 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 February 2018Registered office address changed from 7 Old Pye Street London SW1P 2LD to Flat 1, Andover House 9a Eton Avenue London NW3 3EL on 27 February 2018 (1 page)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
22 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
24 July 2015Current accounting period extended from 30 May 2015 to 30 September 2015 (1 page)
24 July 2015Current accounting period extended from 30 May 2015 to 30 September 2015 (1 page)
31 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(3 pages)
31 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
7 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
28 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
15 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
15 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
28 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
28 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)