Company NameBlue Horizon (Film Development) Limited
DirectorAndrew John Bendel
Company StatusActive
Company Number09004463
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Andrew John Bendel
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressFlat 1, Andover House 9a Eton Avenue
London
NW3 3EL

Location

Registered AddressFlat 1, Andover House
9a Eton Avenue
London
NW3 3EL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Andrew Bendel
100.00%
Ordinary

Accounts

Latest Accounts27 September 2022 (1 year, 6 months ago)
Next Accounts Due27 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End27 September

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

29 June 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
20 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
18 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 February 2018Registered office address changed from 7 Old Pye Street London SW1P 2LD to Flat 1, Andover House 9a Eton Avenue London NW3 3EL on 27 February 2018 (1 page)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7
(4 pages)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7
(4 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 August 2015Statement of capital following an allotment of shares on 29 June 2015
  • GBP 7
(4 pages)
17 August 2015Statement of capital following an allotment of shares on 29 June 2015
  • GBP 7
(4 pages)
24 July 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
24 July 2015Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
22 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)