Active
Company Information for BLUE BUDGIE FILMS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
08796255
Private Limited Company
Active |
Company Name | |
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BLUE BUDGIE FILMS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08796255 | |
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Company ID Number | 08796255 | |
Date formed | 2013-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB200805558 |
Last Datalog update: | 2024-01-09 18:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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NICKY SARA BENTHAM |
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ALEXANDROS VAN BLANKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
TIM O'SHEA |
Director | ||
MICHAEL GREGORY SHYJKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHICH WITCH LTD | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
BANGING THE DRUM LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
RAISING FILMS C.I.C. | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
BEST POINTE PRODUCTIONS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
LADYBEE FILMS LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
SPARTIATE FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
BIG ELEPHANT LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
SILENT STORM PRODUCTIONS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
NEON FILMS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
DARK ANGEL PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2015-05-08 | Dissolved 2018-05-22 | |
PLASTIC FISH PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2015-01-30 | Active | |
BUTLER PICTURES LIMITED | Director | 2017-09-01 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
PERIWINKLE PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-02-17 | Active | |
HASSIK FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2016-10-05 | Active | |
SLEEPING OTTERS PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2013-09-20 | Active | |
RAKIJA FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2016-02-26 | Active | |
ISABELLA'S BASIL (CTL) PRODUCTIONS LIMITED | Director | 2017-08-21 | CURRENT | 2014-07-10 | Dissolved 2018-07-03 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 24/03/23 | ||
Solvency Statement dated 24/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 219,426 | ||
Statement of capital on GBP 219,426 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-09 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-03-28 GBP 289,973 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
SH19 | Statement of capital on 2021-03-08 GBP 520,554 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/02/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 27/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART MILLER | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/04/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 693,089 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 15 Golden Square London W1F 9JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY SARA BENTHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS STUART MILLER | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/04/18 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
MR05 | ||
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS VAN BLANKEN | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexandros Van Blanken on 2017-09-15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDROS VAN BLANKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087962550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087962550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087962550001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087962550001 | |
CH01 | Director's details changed for Mrs Nicky Sara Bentham on 2015-10-07 | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4473655 | |
AR01 | 10/02/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 4473655 | |
SH19 | 07/11/14 STATEMENT OF CAPITAL GBP 4473655.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 24/10/2014 | |
AP01 | DIRECTOR APPOINTED MR TIM O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 | |
AR01 | 10/02/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BUDGIE FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BLUE BUDGIE FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |