| Company Name | Blueprint Pictures (Marigold) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08578647 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 24 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Peter John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Duxford Grange Grange Road Duxford Cambridgeshire CB22 4WF |
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Skinner Street London EC1R 0HR |
Contact
| Website | www.blueprintpictures.com |
|---|
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,677 |
| Cash | £510,465 |
| Current Liabilities | £213,088 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 March 2016 | Registered 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 2016 | Registered 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 2016 | Resolutions
|
| 23 March 2016 | Declaration of solvency (3 pages) |
| 23 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Declaration of solvency (3 pages) |
| 23 March 2016 | Resolutions
|
| 9 March 2016 | Termination of appointment of Graham Neil Broadbent as a director on 8 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Graham Neil Broadbent as a director on 8 March 2016 (1 page) |
| 3 February 2016 | Registered 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 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|