| Company Name | Blueprint (Deep Water) Limited |
|---|---|
| Directors | Graham Neil Broadbent and Peter John Joseph Czernin |
| Company Status | Active |
| Company Number | 07886670 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2011(12 years, 4 months ago) |
| Previous Name | Bp Deep Water Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Peter John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
Contact
| Telephone | 020 85421236 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Neil Broadbent 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Joseph Czernin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 13 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 2 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Graham Neil Broadbent on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Peter John Joseph Czernin on 1 May 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Peter John Joseph Czernin on 1 October 2012 (2 pages) |
| 1 March 2012 | Company name changed bp deep water LIMITED\certificate issued on 01/03/12
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| 1 March 2012 | Company name changed bp deep water LIMITED\certificate issued on 01/03/12
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| 19 December 2011 | Incorporation
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| 19 December 2011 | Incorporation
|