| Company Name | Blueprint Pictures (Outcast) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09078809 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Skinner Street London EC1R 0HR |
| Director Name | Mr Peter John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Duxford Grange Grange Road Duxford Cambridge CB22 4WF |
Contact
| Website | www.blueprintpictures.com |
|---|
Location
| Registered Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Graham Broadbent 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Peter Czernin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £532,346 |
| Gross Profit | -£174,457 |
| Net Worth | £1 |
| Cash | £71,265 |
| Current Liabilities | £211,942 |
Accounts
| Latest Accounts | 14 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 14 January |
Charges
| 28 October 2014 | Delivered on: 28 October 2014 Persons entitled: Aver Media Finance, a Division of the Bank of Montreal Classification: A registered charge Outstanding |
|---|
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 17 September 2017 | Satisfaction of charge 090788090001 in full (1 page) |
| 17 September 2017 | Satisfaction of charge 090788090001 in full (1 page) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 2 May 2017 | Previous accounting period extended from 14 August 2016 to 14 January 2017 (1 page) |
| 2 May 2017 | Previous accounting period extended from 14 August 2016 to 14 January 2017 (1 page) |
| 16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 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) |
| 12 November 2015 | Total exemption full accounts made up to 14 August 2015 (8 pages) |
| 12 November 2015 | Total exemption full accounts made up to 14 August 2015 (8 pages) |
| 12 November 2015 | Previous accounting period shortened from 31 October 2015 to 14 August 2015 (3 pages) |
| 12 November 2015 | Previous accounting period shortened from 31 October 2015 to 14 August 2015 (3 pages) |
| 29 September 2015 | Statement of capital following an allotment of shares on 11 June 2014
|
| 29 September 2015 | Statement of capital following an allotment of shares on 11 June 2014
|
| 6 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 16 December 2014 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 15 December 2014 | Previous accounting period shortened from 30 June 2015 to 31 October 2014 (3 pages) |
| 15 December 2014 | Previous accounting period shortened from 30 June 2015 to 31 October 2014 (3 pages) |
| 28 October 2014 | Registration of charge 090788090001, created on 28 October 2014 (25 pages) |
| 28 October 2014 | Registration of charge 090788090001, created on 28 October 2014 (25 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Appointment of Mr Peter John Joseph Czernin as a director (2 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Appointment of Mr Peter John Joseph Czernin as a director (2 pages) |