Company NameBlueprint Theatre And Film Ltd.
Company StatusActive
Company Number07561331
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 March 2011(13 years, 1 month ago)
Previous NameThe Blueprint Theatre Company

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameKerena Margaret Fussell
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2011(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address54 Bevin Court
Cruikshank Street
London
WC1X 9HA
Director NameMr Dominic William Price
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2011(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address54 Bevin Court
Cruikshank Street
London
WC1X 9HA
Director NameMiss Sally Elizabeth Kent
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(5 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RolePress And PR Executive
Country of ResidenceEngland
Correspondence Address54 Bevin Court
Cruikshank Street
London
WC1X 9HA
Director NameMatthew Wilde
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleFreelance Theatre Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Bevin Court
Cruikshank Street
London
WC1X 9HA
Director NameAna Katrina Belen Giles-Myers
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(2 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 December 2018)
RoleArts And Heritage Senior Recruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Talbot Road
London
SE22 8EH

Location

Registered Address54 Bevin Court
Cruikshank Street
London
WC1X 9HA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2013
Net Worth£426
Cash£426

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 March 2024 (2 weeks, 4 days ago)
Next Return Due14 April 2025 (12 months from now)

Filing History

11 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
2 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
13 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
(3 pages)
12 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
14 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 April 2019Termination of appointment of Ana Katrina Belen Giles-Myers as a director on 11 December 2018 (1 page)
11 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017Appointment of Miss Sally Elizabeth Kent as a director on 5 January 2017 (2 pages)
17 August 2017Appointment of Miss Sally Elizabeth Kent as a director on 5 January 2017 (2 pages)
9 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
9 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 April 2016Annual return made up to 31 March 2016 no member list (4 pages)
9 April 2016Annual return made up to 31 March 2016 no member list (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2015Annual return made up to 31 March 2015 no member list (4 pages)
26 April 2015Annual return made up to 31 March 2015 no member list (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014Annual return made up to 31 March 2014 no member list (4 pages)
22 April 2014Annual return made up to 31 March 2014 no member list (4 pages)
3 February 2014Appointment of Ana Katrina Belen Giles-Myers as a director (2 pages)
3 February 2014Appointment of Ana Katrina Belen Giles-Myers as a director (2 pages)
1 February 2014Termination of appointment of Matthew Wilde as a director (1 page)
1 February 2014Termination of appointment of Matthew Wilde as a director (1 page)
1 February 2014Termination of appointment of Matthew Wilde as a director (1 page)
1 February 2014Termination of appointment of Matthew Wilde as a director (1 page)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013Annual return made up to 31 March 2013 no member list (3 pages)
17 June 2013Annual return made up to 31 March 2013 no member list (3 pages)
11 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012Annual return made up to 31 March 2012 no member list (3 pages)
10 April 2012Annual return made up to 31 March 2012 no member list (3 pages)
11 March 2011Incorporation (41 pages)
11 March 2011Incorporation (41 pages)