Company NameBlueprint Pictures (Banshees) Limited
DirectorsGraham Neil Broadbent and Peter Czernin
Company StatusActive
Company Number12458843
CategoryPrivate Limited Company
Incorporation Date12 February 2020(4 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Graham Neil Broadbent
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address32-36 Great Portland Street
London
W1W 8QX
Director NameMr Peter Czernin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed12 February 2020(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address4th Floor, 32-36 Great Portland Street
London
W1W 8QX
Director NameMr Diarmuid Brendan McKeown
Date of BirthApril 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address32-36 Great Portland Street
London
W1W 8QX

Location

Registered Address32-36 Great Portland Street
London
W1W 8QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 February 2024 (2 months ago)
Next Return Due26 February 2025 (10 months, 1 week from now)

Charges

10 February 2022Delivered on: 28 February 2022
Persons entitled: Searchlight Pictures, Inc.

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

13 March 2023Total exemption full accounts made up to 30 June 2022 (13 pages)
25 February 2023Confirmation statement made on 12 February 2023 with updates (3 pages)
5 March 2022Cessation of Graham Neil Broadbent as a person with significant control on 15 February 2022 (1 page)
5 March 2022Notification of Blueprint Pictures Limited as a person with significant control on 16 February 2022 (2 pages)
28 February 2022Registration of charge 124588430001, created on 10 February 2022 (16 pages)
15 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 June 2021Termination of appointment of Diarmuid Brendan Mckeown as a director on 14 June 2021 (1 page)
19 April 2021Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
13 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 March 2021Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
28 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2021Confirmation statement made on 12 February 2020 with no updates (3 pages)
12 February 2020Incorporation
Statement of capital on 2020-02-12
  • GBP 1
(28 pages)