Dissolved 2014-09-16
Company Information for BLUESTONE PRODUCTION LTD
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
04961197
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
---|---|
BLUESTONE PRODUCTION LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04961197 | |
---|---|---|
Date formed | 2003-11-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-03 19:48:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUESTONE PRODUCTIONS INC | British Columbia | Dissolved | ||
BLUESTONE PRODUCTION (VIC) PTY LTD | VIC 3058 | Active | Company formed on the 2012-06-15 | |
BLUESTONE PRODUCTIONS AND PROMOTIONS INCORPORATED | New Jersey | Unknown | ||
BLUESTONE PRODUCTIONS INCORPORATED | New Jersey | Unknown | ||
BLUESTONE PRODUCTIONS INCORPORATED | California | Unknown | ||
Bluestone Productions Inc | Maryland | Unknown | ||
Bluestone Productions Ltd | Maryland | Unknown | ||
BLUESTONE PRODUCTIONS INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
CHRISTINA CORNELIA VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
THOMAS JAMES DAY |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOPHIA MANAGEMENT LTD. | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-11-05 | |
WORLDWIDE RIGHTS MANAGEMENT LTD | Nominated Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-05-06 | |
SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) | Nominated Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
MDG LONDON LTD. | Nominated Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
PACIFIC SPORTS CO. LTD. | Nominated Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2014-09-16 | |
HACKFORD SERVICES LIMITED | Nominated Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2013-08-20 | |
GREENMOORE INVEST LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
BOMI LTD | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-11-11 | |
BRANDSON ENTERPRISES LTD. | Nominated Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-12-23 | |
EUROCORP INVESTMENTS LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2013-12-24 | |
STRATUS ENTERPRISES LTD. | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
NFBK CAPITAL LIMITED | Nominated Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-01-07 | |
DORMIT LIMITED | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-07-21 | |
BUBENIK PARTNERS INTERNATIONAL, LTD. | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2014-05-27 | |
KV FINANCE LTD. | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-02-18 | |
AGRO INVESTMENT LTD | Nominated Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
KALMARK NETWORKS LIMITED | Nominated Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
L.I.S.B. LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Dissolved 2014-11-25 | |
MARLTON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2013-08-27 | |
M.T.L. INVESTMENT LTD | Nominated Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2014-04-15 | |
CASTORIA INVESTMENT LTD. | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2014-06-24 | |
FERNWOOD MANAGEMENT LIMITED | Nominated Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
DH CREDIT LTD | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
LEXUS INVEST LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-02-17 | |
M.S.B. INVESTMENT LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-04-28 | |
CHALKDOWN LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2014-02-25 | |
UPHILLS TRADING LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2015-06-09 | |
BARNEY & SMITH LIMITED | Nominated Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Dissolved 2015-02-24 | |
DA FINANCE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
EUROPE TECHNICAL ASSOCIATES LIMITED | Nominated Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
OXEBOROUGH ENTERPRISES LIMITED | Nominated Secretary | 2001-12-31 | CURRENT | 2001-12-31 | Dissolved 2013-12-10 | |
REMOCOLOR TOOLS LIMITED | Nominated Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2015-05-05 | |
IQPI LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
SOFA-INFOSYS LIMITED | Nominated Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-11-26 | |
STILTEX LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
B.M. PARTNERS LTD | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-10-01 | |
MORIX LIMITED | Nominated Secretary | 2000-09-13 | CURRENT | 2000-09-13 | Dissolved 2015-06-30 | |
ILTA AUTOMOTIVE (UK) LIMITED | Nominated Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Converted / Closed | |
WEB SIX AGENCY ( WSA) LTD | Nominated Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2015-04-28 | |
INTERTRADE LIGHTING COMPANY LTD | Nominated Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-10-21 | |
MEDCO MANAGEMENT LIMITED | Nominated Secretary | 1999-08-18 | CURRENT | 1999-08-18 | Dissolved 2014-12-30 | |
ELMORE CONSULTANTS LIMITED | Nominated Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-12-10 | |
JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
PEGAS INVESTMENTS LTD | Director | 2013-03-28 | CURRENT | 2007-10-15 | Dissolved 2014-12-23 | |
HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
WESTROD FINANCE LIMITED | Director | 2009-11-23 | CURRENT | 2006-08-23 | Active | |
M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
FASTWEB SPIRIT LTD | Director | 2009-10-30 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
JENKOVA CONSULTING LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
DUKECASTLE LIMITED | Director | 2009-09-09 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012 | |
LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-11 |
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
Creditors Due Within One Year | 2013-11-30 | £ 1,270 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 5,217 |
Creditors Due Within One Year | 2012-11-30 | £ 5,217 |
Creditors Due Within One Year | 2011-11-30 | £ 3,103 |
Creditors and other liabilities
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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 BLUESTONE PRODUCTION LTD
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 12,661 |
Cash Bank In Hand | 2012-11-30 | £ 15,116 |
Cash Bank In Hand | 2012-11-30 | £ 15,116 |
Cash Bank In Hand | 2011-11-30 | £ 11,949 |
Shareholder Funds | 2013-11-30 | £ 11,391 |
Shareholder Funds | 2012-11-30 | £ 9,899 |
Shareholder Funds | 2012-11-30 | £ 9,899 |
Shareholder Funds | 2011-11-30 | £ 8,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BLUESTONE PRODUCTION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUESTONE PRODUCTION LTD | Event Date | 2014-03-11 |
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. |