Company NameBlueprint Pictures (Marigold) Limited
Company StatusDissolved
Company Number08578647
CategoryPrivate Limited Company
Incorporation Date20 June 2013(9 years ago)
Dissolution Date24 August 2017 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Peter John Joseph Czernin
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressDuxford Grange Grange Road
Duxford
Cambridgeshire
CB22 4WF
Director NameMr Graham Neil Broadbent
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address39a Skinner Street
London
EC1R 0HR

Contact

Websitewww.blueprintpictures.com

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Graham Neil Broadbent
50.00%
Ordinary
1 at £1Peter John Joseph Czernin
50.00%
Ordinary

Financials

Year2014
Net Worth£395,677
Cash£510,465
Current Liabilities£213,088

Accounts

Latest Accounts30 June 2015 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 August 2017Final Gazette dissolved following liquidation (1 page)
24 August 2017Final Gazette dissolved following liquidation (1 page)
24 May 2017Return of final meeting in a members' voluntary winding up (10 pages)
24 May 2017Return of final meeting in a members' voluntary winding up (10 pages)
24 March 2016Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2016 (2 pages)
24 March 2016Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2016 (2 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
(1 page)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
(1 page)
9 March 2016Termination of appointment of Graham Neil Broadbent as a director on 8 March 2016 (1 page)
9 March 2016Termination of appointment of Graham Neil Broadbent as a director on 8 March 2016 (1 page)
3 February 2016Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page)
3 February 2016Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page)
20 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
23 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)