Company NameBlueberry Pictures Ltd
DirectorsRhys Walker Jones and Cheryl Christine Jones
Company StatusActive
Company Number08442243
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rhys Walker Jones
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address838 838
Wickham Road
Croydon
Surrey
CR0 8ED
Director NameMs Cheryl Christine Jones
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(9 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address838 838
Wickham Road
Croydon
Surrey
CR0 8ED

Location

Registered Address838 838
Wickham Road
Croydon
Surrey
CR0 8ED
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London

Shareholders

1 at £1Rhys Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£1,279
Cash£4,215
Current Liabilities£12,759

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 Return13 March 2023 (1 year ago)
Next Return Due27 March 2024 (overdue)

Filing History

17 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
30 April 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
18 December 2018Registered office address changed from 63 Nightingale Road Orpington BR5 1BH to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 18 December 2018 (1 page)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
13 March 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
19 January 2016Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
(4 pages)
19 January 2016Change of share class name or designation (2 pages)
19 January 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 January 2016Change of share class name or designation (2 pages)
19 January 2016Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
(4 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
12 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 March 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
12 March 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)