Company NameBlarem Productions Limited
DirectorsTimothy Robin Capp and Jane Elizabeth Anne Lancaster
Company StatusActive
Company Number08616530
CategoryPrivate Limited Company
Incorporation Date19 July 2013(8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameTimothy Robin Capp
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2013(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence Address250 Courthouse Road
Maidenhead
Berkshire
SL6 6HE
Director NameJane Elizabeth Anne Lancaster
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(5 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Northfield Road
Maidenhead
Berkshire
SL6 7JP
Director NameJane Elizabeth Anne Lancaster
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(5 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Courthouse Road
Maidenhead
Berkshire
SL6 6HE

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Timothy Robin Capp
100.00%
Ordinary

Financials

Year2014
Net Worth£16,751
Cash£23,478
Current Liabilities£8,719

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return19 July 2021 (3 months ago)
Next Return Due2 August 2022 (9 months, 1 week from now)

Filing History

5 May 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100
(4 pages)
5 May 2021Memorandum and Articles of Association (18 pages)
5 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 December 2020Micro company accounts made up to 31 July 2020 (3 pages)
28 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019Change of details for Timothy Robin Capp as a person with significant control on 24 July 2019 (2 pages)
24 July 2019Director's details changed for Timothy Robin Capp on 24 July 2019 (2 pages)
24 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
24 July 2019Director's details changed for Jane Elizabeth Anne Lancaster on 1 November 2018 (2 pages)
2 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
1 November 2018Appointment of Jane Elizabeth Anne Lancaster as a director on 1 November 2018 (2 pages)
26 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
3 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
25 July 2013Director's details changed for Timothy Robin Capp on 19 July 2013 (2 pages)
25 July 2013Director's details changed for Timothy Robin Capp on 19 July 2013 (2 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(43 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(43 pages)