Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > BLUEBEARD PICTURES LIMITED
Company Information for BLUEBEARD PICTURES LIMITED
ST JOHN'S WOOD, LONDON, NW8,
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Company Registration Number
 06797265 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Bluebeard Pictures Ltd
BLUEBEARD PICTURES LIMITED was founded on 2009-01-21 and had its registered office in St John's Wood. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUEBEARD PICTURES LIMITED | |
| Legal Registered Office | |
| ST JOHN'S WOOD LONDON | |
Filing Information
| Company Number | 06797265 | |
|---|---|---|
| Date formed | 2009-01-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BLUEBEARD PICTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YASMIN AKHTAR |
||
YASMIN AKHTAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAHEEN SCHLEIFER |
Director | ||
SHAHEEN SCHLEIFER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/01/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 21/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 21/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 03/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 03/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHEEN SCHLEIFER | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/01/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 21/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 21/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN AKHTAR / 21/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SHAHEEN SCHLEIFER | |
| SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 100000 | |
| RES01 | ADOPT ARTICLES 15/03/2011 | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | |
| SH19 | 29/07/10 STATEMENT OF CAPITAL GBP 1000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/06/10 | |
| RES06 | REDUCE ISSUED CAPITAL 30/06/2010 | |
| SH02 | SUB-DIVISION 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 11 BELGRAVE COURT WELLESLEY ROAD CHISWICK LONDON W4 4LG ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHAHEEN SCHLEIFER LOGGED FORM | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to BLUEBEARD PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-08-04 |
| Petitions to Wind Up (Companies) | 2015-07-14 |
| Petitions to Wind Up (Companies) | 2015-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against BLUEBEARD PICTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUEBEARD PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 235,403 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 183,664 |
Creditors and other liabilities
Filed Financial Reports
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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 BLUEBEARD PICTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100,000 |
| Cash Bank In Hand | 2012-07-01 | £ 274 |
| Current Assets | 2012-07-01 | £ 186,988 |
| Current Assets | 2011-07-01 | £ 182,209 |
| Debtors | 2012-07-01 | £ 6,539 |
| Debtors | 2011-07-01 | £ 2,034 |
| Fixed Assets | 2012-07-01 | £ 2,881 |
| Fixed Assets | 2011-07-01 | £ 1,382 |
| Shareholder Funds | 2012-07-01 | £ 45,534 |
| Shareholder Funds | 2011-07-01 | £ 73 |
| Stocks Inventory | 2012-07-01 | £ 180,175 |
| Stocks Inventory | 2011-07-01 | £ 180,175 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,881 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,382 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUEBEARD PICTURES LIMITED registering or being granted any patents Domain Names
BLUEBEARD PICTURES LIMITED owns 1 domain names.
bluebeardpictures.co.uk
Income
Government Income
We have not found government income sources for BLUEBEARD PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BLUEBEARD PICTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBEARD PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BLUEBEARD PICTURES LIMITED | Event Date | 2015-07-27 |
| In the High Court Of Justice case number 003608 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ALEXANDRA SANDERS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLUEBEARD PICTURES LIMITED | Event Date | 2015-05-18 |
| Solicitor | Simons Muirhead & Burton | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3608 A Petition to wind up the above-named Company (registered no 06797265) of 55 Loudoun Road, St Johns Wood, London NW8 0DL , presented on 18 May 2015 by ALEXANDRA SANDERS , of 53 Askwith Road, Rainham, Essex RM13 8EL (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 29 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26 June 2015 . | |||
| Initiating party | ALEXANDRA SANDERS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLUEBEARD PICTURES LIMITED | Event Date | 2015-05-18 |
| Solicitor | Simons Muirhead & Burton | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3608 A Petition to wind up the above-named Company (registered no 06797265) of 55 Loudoun Road, St Johns Wood, London NW8 0DL , presented on 18 May 2015 (amended petition presented on 10 July 2015) by ALEXANDRA SANDERS , of 53 Askwith Road, Rainham, Essex RM13 8EL (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 27 July 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 24 July 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBEARD PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUEBEARD PICTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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