Dissolved
Dissolved 2015-01-20
Company Information for BLENHEIM FILMS LIMITED
ST GILES HIGH STREET, LONDON, WC2H,
|
Company Registration Number
03075500
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | ||
---|---|---|
BLENHEIM FILMS LIMITED | ||
Legal Registered Office | ||
ST GILES HIGH STREET LONDON | ||
Previous Names | ||
|
Company Number | 03075500 | |
---|---|---|
Date formed | 1995-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 13:22:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLENHEIM FILMS LTD | 76 BACHELOR GARDENS HARROGATE HG1 3EA | Active | Company formed on the 2016-09-19 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
MICHAEL EDELSTEIN |
||
GARETH NEAME |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROLAND GUPPY |
Director | ||
JEREMY MILES |
Director | ||
SIMONE NARDI |
Director | ||
DENISE O'DONOGHUE |
Director | ||
JEREMY MILES |
Director | ||
ANGELA JANINE BROMSTAD |
Director | ||
ALIBOO BRADBURY |
Company Secretary | ||
DAVID O'DONOGHUE |
Company Secretary | ||
CLARE BIRKS |
Director | ||
HUGH MARKS |
Director | ||
MAXINE TATE |
Company Secretary | ||
MAUREEN PATRICIA BARRON |
Director | ||
BRIAN ROBERT EASTMAN |
Director | ||
KIM ELIZABETH ANDERSON |
Director | ||
NEIL RICHARD BALNAVES |
Director | ||
BRIAN ROBERT EASTMAN |
Company Secretary | ||
PHILIP ROBERT GILES GRINDLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
MONKEY VENTURES LIMITED | Director | 2010-11-16 | CURRENT | 2000-09-22 | Dissolved 2016-03-15 | |
ROSEMARY & THYME ENTERPRISES LTD | Director | 2010-06-01 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Director | 2010-06-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
CARNIVAL (DAX) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CASTLE PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
CARNIVAL PRODUCTIONS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-10 | Active | |
CARNIVAL (PHILANTHROPIST) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Director | 2005-01-01 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
CARNIVAL FILM & TELEVISION LIMITED | Director | 2005-01-01 | CURRENT | 1978-11-03 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Director | 2013-12-03 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 01/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: PROPSECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, OXFORD HOUSE 76 OXFORD STREET, LONDON, W1D 1BS, UNITED KINGDOM | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDELSTEIN | |
AP01 | DIRECTOR APPOINTED DAVID RONALD GUPPY | |
AR01 | 25/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE O'DONOGHUE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE NARDI / 05/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES | |
AP01 | DIRECTOR APPOINTED JEREMY MILES | |
AP01 | DIRECTOR APPOINTED JEREMY MILES | |
288a | DIRECTOR APPOINTED DENISE O'DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA BROMSTAD | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, PROSPECT HOUSE 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 47 MARYLEBONE LANE, LONDON, W1U 2NT | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 10/10/2008 | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MARKS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID O'DONOGHUE | |
288b | APPOINTMENT TERMINATED SECRETARY ALIBOO BRADBURY | |
288a | DIRECTOR APPOINTED ANGELA JANINE BROMSTAD | |
288a | DIRECTOR APPOINTED SIMONE NARDI | |
288a | SECRETARY APPOINTED ALISON MANSFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DAVID O'DONOGHUE | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BLENHEIM 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. |