| Company Name | Deep Blue Sea Productions Limited |
|---|---|
| Directors | Kate Ogborn and Sean Michael O'Connor |
| Company Status | Active |
| Company Number | 07349691 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 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 | Ms Kate Ogborn |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 22 Harcombe Road London N16 0SA |
| Director Name | Mr Sean Michael O'Connor |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Film/TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Harcombe Road London N16 0SA |
Location
| Registered Address | 22 Harcombe Road London N16 0SA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Camberwell Productions LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Fly Film Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£7,243 |
| Net Worth | £998 |
| Cash | £4,900 |
| Current Liabilities | £8,959 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Charges
| 28 October 2010 | Delivered on: 13 November 2010 Persons entitled: Film 4, a Division of Channel Four Television Corporation Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to certain assets in relation to the feature film provisionally entitled "deep blue sea" see image for full details. Outstanding |
|---|---|
| 28 October 2010 | Delivered on: 5 November 2010 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the film and in the script and all other written and musical matter see image for full details. Outstanding |
| 28 October 2010 | Delivered on: 2 November 2010 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge all copies made or to be made of the film provisionally entitled deep blue sea any other films all digital material the benefit of all revenues the accounts first floating charge undertaking rights and assets see image for full details. Outstanding |
| 19 October 2010 | Delivered on: 4 November 2010 Persons entitled: Artificial Eye Film Company Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge right title and interest in relation to the feature film provisionally entitled "the deep blue sea" and all copies and any other film and any sound recordings see image for full details. Outstanding |
| 28 October 2010 | Delivered on: 3 November 2010 Persons entitled: LIP Sync Productions LLP Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all copies made or to be made of the film any other film all copies all digital material any agreements any insurance policy all revenues the accounts floating charge all undertaking rights and assets see image for full details. Outstanding |
| 28 October 2010 | Delivered on: 2 November 2010 Persons entitled: Protagonist Pictures Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the chargor's right title and interest in and to the following all copies made or to be made of the film.any other films and any sound recordings,all copies made or to be made of the scripts and musical scores see image for full details. Outstanding |
| 28 October 2010 | Delivered on: 5 November 2010 Satisfied on: 22 November 2011 Persons entitled: Fulcrum Media Finance Pty Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the right title and interest in and to the following, all copies made or to be made of the film entitled 'the deep blue sea' see image for full details. Fully Satisfied |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 24 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 20 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 12 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 19 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 24 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 24 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 12 April 2018 | Previous accounting period extended from 8 July 2017 to 31 October 2017 (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 8 July 2016 (9 pages) |
| 11 April 2017 | Total exemption full accounts made up to 8 July 2016 (9 pages) |
| 26 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2016 | Total exemption full accounts made up to 8 July 2015 (9 pages) |
| 23 June 2016 | Total exemption full accounts made up to 8 July 2015 (9 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 29 May 2015 | Total exemption full accounts made up to 8 July 2014 (7 pages) |
| 29 May 2015 | Total exemption full accounts made up to 8 July 2014 (7 pages) |
| 29 May 2015 | Total exemption full accounts made up to 8 July 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 16 January 2014 | Total exemption full accounts made up to 8 July 2013 (9 pages) |
| 16 January 2014 | Total exemption full accounts made up to 8 July 2013 (9 pages) |
| 16 January 2014 | Total exemption full accounts made up to 8 July 2013 (9 pages) |
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 12 April 2013 | Total exemption full accounts made up to 8 July 2012 (9 pages) |
| 12 April 2013 | Total exemption full accounts made up to 8 July 2012 (9 pages) |
| 12 April 2013 | Total exemption full accounts made up to 8 July 2012 (9 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 4 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Previous accounting period shortened from 31 December 2011 to 8 July 2011 (3 pages) |
| 30 August 2011 | Previous accounting period shortened from 31 December 2011 to 8 July 2011 (3 pages) |
| 30 August 2011 | Total exemption full accounts made up to 8 July 2011 (8 pages) |
| 30 August 2011 | Total exemption full accounts made up to 8 July 2011 (8 pages) |
| 30 August 2011 | Total exemption full accounts made up to 8 July 2011 (8 pages) |
| 30 August 2011 | Previous accounting period shortened from 31 December 2011 to 8 July 2011 (3 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 10 February 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 10 February 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 13 November 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 13 November 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 18 August 2010 | Incorporation (44 pages) |
| 18 August 2010 | Incorporation (44 pages) |