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BLUEBEAT PRODUCTIONS LIMITED

Company number 11651860

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 28 January 2023	View PDF Total exemption full accounts made up to 28 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023	View PDF Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 116518600001 in full	View PDF Satisfaction of charge 116518600001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 28 January 2022	View PDF Total exemption full accounts made up to 28 January 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 28 January 2021	View PDF Total exemption full accounts made up to 28 January 2021 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 28 January 2020	View PDF Total exemption full accounts made up to 28 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 28 January 2020	View PDF Previous accounting period extended from 31 October 2019 to 28 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 116518600003, created on 17 December 2019	View PDF Registration of charge 116518600003, created on 17 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Nov 2019	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Darlaston Town Hall Victoria Road Darlaston WS10 8AA on 25 November 2019	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Darlaston Town Hall Victoria Road Darlaston WS10 8AA on 25 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	MR01	Registration of charge 116518600002, created on 21 June 2019	View PDF Registration of charge 116518600002, created on 21 June 2019 - link opens in a new window - 26 pages (26 pages)
27 Jun 2019	MR01	Registration of charge 116518600001, created on 21 June 2019	View PDF Registration of charge 116518600001, created on 21 June 2019 - link opens in a new window - 28 pages (28 pages)
24 Jun 2019	PSC02	Notification of Six Temple Productions Limited as a person with significant control on 24 June 2019	View PDF Notification of Six Temple Productions Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC07	Cessation of Turbine Studios Limited as a person with significant control on 24 June 2019	View PDF Cessation of Turbine Studios Limited as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AP01	Appointment of Mrs Laura Kathryn Macara as a director on 24 June 2019	View PDF Appointment of Mrs Laura Kathryn Macara as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BLUEBEAT PRODUCTIONS LIMITED

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