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Company Information for

BLUESTONE PRODUCTION LTD

LONDON, UNITED KINGDOM, N12 0FB,
Company Registration Number
04961197
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Bluestone Production Ltd
BLUESTONE PRODUCTION LTD was founded on 2003-11-12 and had its registered office in London. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
BLUESTONE PRODUCTION LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
N12 0FB
Other companies in N12
 
Filing Information
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 20:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE PRODUCTION LTD
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Companies with same name BLUESTONE PRODUCTION LTD
The following companies were found which have the same name as BLUESTONE PRODUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BLUESTONE PRODUCTION LTD

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-11-12
CHRISTINA CORNELIA VAN DEN BERG
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES STOKES
 Director 2004-04-30 2009-11-23
THOMAS JAMES DAY
 Director 2003-11-12 2004-04-30
CORPORATE DIRECTORS LIMITED
 Nominated Director 2003-11-12 2003-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED SOPHIA MANAGEMENT LTD. Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-11-05
CORPORATE SECRETARIES LIMITED WORLDWIDE RIGHTS MANAGEMENT LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) Nominated Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CORPORATE SECRETARIES LIMITED MDG LONDON LTD. Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
CORPORATE SECRETARIES LIMITED PACIFIC SPORTS CO. LTD. Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED HACKFORD SERVICES LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
CORPORATE SECRETARIES LIMITED GREENMOORE INVEST LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED BOMI LTD Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED BRANDSON ENTERPRISES LTD. Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED EUROCORP INVESTMENTS LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
CORPORATE SECRETARIES LIMITED STRATUS ENTERPRISES LTD. Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED NFBK CAPITAL LIMITED Nominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DORMIT LIMITED Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
CORPORATE SECRETARIES LIMITED BUBENIK PARTNERS INTERNATIONAL, LTD. Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED KV FINANCE LTD. Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED AGRO INVESTMENT LTD Nominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED KALMARK NETWORKS LIMITED Nominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
CORPORATE SECRETARIES LIMITED L.I.S.B. LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2014-11-25
CORPORATE SECRETARIES LIMITED MARLTON INVESTMENTS LIMITED Nominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED M.T.L. INVESTMENT LTD Nominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED CASTORIA INVESTMENT LTD. Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED FERNWOOD MANAGEMENT LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DH CREDIT LTD Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED LEXUS INVEST LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
CORPORATE SECRETARIES LIMITED M.S.B. INVESTMENT LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED CHALKDOWN LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED UPHILLS TRADING LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
CORPORATE SECRETARIES LIMITED BARNEY & SMITH LIMITED Nominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED DA FINANCE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
CORPORATE SECRETARIES LIMITED EUROPE TECHNICAL ASSOCIATES LIMITED Nominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED OXEBOROUGH ENTERPRISES LIMITED Nominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
CORPORATE SECRETARIES LIMITED REMOCOLOR TOOLS LIMITED Nominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
CORPORATE SECRETARIES LIMITED IQPI LIMITED Nominated Secretary 2001-01-02 CURRENT 2001-01-02 Active
CORPORATE SECRETARIES LIMITED SOFA-INFOSYS LIMITED Nominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
CORPORATE SECRETARIES LIMITED STILTEX LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED B.M. PARTNERS LTD Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-10-01
CORPORATE SECRETARIES LIMITED MORIX LIMITED Nominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
CORPORATE SECRETARIES LIMITED ILTA AUTOMOTIVE (UK) LIMITED Nominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
CORPORATE SECRETARIES LIMITED WEB SIX AGENCY ( WSA) LTD Nominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED INTERTRADE LIGHTING COMPANY LTD Nominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED MEDCO MANAGEMENT LIMITED Nominated Secretary 1999-08-18 CURRENT 1999-08-18 Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED ELMORE CONSULTANTS LIMITED Nominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10
CHRISTINA CORNELIA VAN DEN BERG JAGE MIG LIMITED Director 2015-04-01 CURRENT 2011-08-25 Dissolved 2016-05-24
CHRISTINA CORNELIA VAN DEN BERG RODEX TRADING LIMITED Director 2013-11-01 CURRENT 2006-11-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROCHEMICAL PRODUCTION LIMITED Director 2013-09-01 CURRENT 2000-10-20 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NYACON LTD Director 2013-07-16 CURRENT 2004-12-09 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG MSM MARKETING & SALES MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-12-03 Dissolved 2014-06-24
CHRISTINA CORNELIA VAN DEN BERG NEWLINE INVESTMENTS LTD Director 2013-06-17 CURRENT 2011-10-20 Dissolved 2016-07-05
CHRISTINA CORNELIA VAN DEN BERG RALTON INVESTMENTS LIMITED Director 2013-05-06 CURRENT 2003-09-23 Dissolved 2016-02-02
CHRISTINA CORNELIA VAN DEN BERG NORWOOD SERVICES CONSULTING LIMITED Director 2013-04-19 CURRENT 2002-12-19 Dissolved 2014-02-04
CHRISTINA CORNELIA VAN DEN BERG PEGAS INVESTMENTS LTD Director 2013-03-28 CURRENT 2007-10-15 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG HIGGINS COX LIMITED Director 2013-03-28 CURRENT 1999-08-04 Dissolved 2016-04-05
CHRISTINA CORNELIA VAN DEN BERG WADEBROOK FINANCE LTD. Director 2013-03-20 CURRENT 2011-08-09 Active
CHRISTINA CORNELIA VAN DEN BERG FAIRY TRADE LTD Director 2013-03-04 CURRENT 2006-11-10 Dissolved 2017-10-17
CHRISTINA CORNELIA VAN DEN BERG SONZE MUSIC LTD Director 2013-03-04 CURRENT 2007-08-31 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CLASSICAL BUSINESS LTD Director 2013-03-04 CURRENT 2007-09-07 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG BELDEX TEXTILES LIMITED Director 2013-02-15 CURRENT 2012-03-15 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2007-09-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CHARLEX CROWN CENTURY TRADING LIMITED Director 2013-02-14 CURRENT 2010-09-02 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG KEYCREST LIMITED Director 2013-02-13 CURRENT 2006-10-23 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROPE BUSINESS INVESTIGATION LTD Director 2012-07-02 CURRENT 2008-03-06 Dissolved 2016-05-10
CHRISTINA CORNELIA VAN DEN BERG GAS INVESTMENT LTD. Director 2012-01-10 CURRENT 2008-05-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG GATEBRIDGE ENGINEERING LIMITED Director 2011-12-21 CURRENT 2000-04-14 Active
CHRISTINA CORNELIA VAN DEN BERG ENERGOGAS ENGINEERING LIMITED Director 2011-12-08 CURRENT 2010-11-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NEXGEN INVEST LTD. Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-03-18
CHRISTINA CORNELIA VAN DEN BERG PAFFORD LTD Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG IN HOUSE MANAGEMENT CEE LIMITED Director 2011-03-31 CURRENT 2005-11-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NAMORA REAL LTD Director 2011-02-11 CURRENT 2007-01-15 Dissolved 2016-06-28
CHRISTINA CORNELIA VAN DEN BERG BRENTWICK CONSULTING LTD Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-05-06
CHRISTINA CORNELIA VAN DEN BERG FAIR STROKER CONSULTING LTD. Director 2011-01-31 CURRENT 2010-05-13 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG D-VERT SOLUTIONS LIMITED Director 2010-12-31 CURRENT 2007-08-28 Active
CHRISTINA CORNELIA VAN DEN BERG LEDGEWOOD CONSULTING LTD Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG NADIR INVESTMENTS LIMITED Director 2010-09-30 CURRENT 1999-10-19 Dissolved 2016-03-29
CHRISTINA CORNELIA VAN DEN BERG WANDSTAR LIMITED Director 2010-09-30 CURRENT 2002-03-11 Dissolved 2016-11-22
CHRISTINA CORNELIA VAN DEN BERG LOGITRAX INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2001-06-25 Dissolved 2017-06-06
CHRISTINA CORNELIA VAN DEN BERG PANELMARK LIMITED Director 2010-09-24 CURRENT 1993-11-24 Active
CHRISTINA CORNELIA VAN DEN BERG WELLINGTON VENTURES LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG REALMFORCE LIMITED Director 2010-01-12 CURRENT 2002-03-11 Dissolved 2015-07-21
CHRISTINA CORNELIA VAN DEN BERG EURO PROJECT MANAGEMENT CONSULTING LTD Director 2009-12-04 CURRENT 1999-08-24 Dissolved 2014-10-21
CHRISTINA CORNELIA VAN DEN BERG GARET MANAGEMENT LTD. Director 2009-11-23 CURRENT 2006-05-04 Dissolved 2013-12-17
CHRISTINA CORNELIA VAN DEN BERG BLUNDEX SOLUTIONS LIMITED Director 2009-11-23 CURRENT 2004-06-03 Dissolved 2015-01-20
CHRISTINA CORNELIA VAN DEN BERG COFINAS LTD Director 2009-11-23 CURRENT 2002-11-04 Dissolved 2014-08-19
CHRISTINA CORNELIA VAN DEN BERG KALMARK NETWORKS LIMITED Director 2009-11-23 CURRENT 2004-02-05 Dissolved 2014-08-26
CHRISTINA CORNELIA VAN DEN BERG GREENMOORE INVEST LIMITED Director 2009-11-23 CURRENT 2004-08-17 Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG ASSONEX LIMITED Director 2009-11-23 CURRENT 2006-10-10 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CED DEVELOPMENT LTD. Director 2009-11-23 CURRENT 2006-08-23 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CLENNSMORE INVESTMENTS LTD. Director 2009-11-23 CURRENT 2003-08-06 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG MEDITERRANEAN HOLIDAYS LTD Director 2009-11-23 CURRENT 2005-07-05 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG SPECULATE LIMITED Director 2009-11-23 CURRENT 2002-01-24 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG FULBECK FINANCIAL SERVICES LTD Director 2009-11-23 CURRENT 2006-07-28 Dissolved 2017-03-21
CHRISTINA CORNELIA VAN DEN BERG BPD CORPORATION LIMITED Director 2009-11-23 CURRENT 2002-12-17 Dissolved 2017-08-29
CHRISTINA CORNELIA VAN DEN BERG ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. Director 2009-11-23 CURRENT 2005-01-28 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CAIN LEISURE LTD. Director 2009-11-23 CURRENT 2005-10-07 Active
CHRISTINA CORNELIA VAN DEN BERG WESTROD FINANCE LIMITED Director 2009-11-23 CURRENT 2006-08-23 Active
CHRISTINA CORNELIA VAN DEN BERG M.G. & PARTNERS LIMITED Director 2009-11-23 CURRENT 2002-07-24 Active
CHRISTINA CORNELIA VAN DEN BERG CORPORATE ADVANCED PROJECT LTD. Director 2009-11-23 CURRENT 2005-05-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG FASTWEB SPIRIT LTD Director 2009-10-30 CURRENT 2006-08-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG JENKOVA CONSULTING LIMITED Director 2009-10-30 CURRENT 2002-03-19 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG SAFFRON AND GREEN LTD Director 2009-09-28 CURRENT 2000-05-11 Dissolved 2014-01-14
CHRISTINA CORNELIA VAN DEN BERG GULF OIL LIMITED Director 2009-09-09 CURRENT 1997-12-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG WINTER BROKERS LIMITED Director 2009-09-09 CURRENT 2000-02-28 Dissolved 2013-10-22
CHRISTINA CORNELIA VAN DEN BERG DUKECASTLE LIMITED Director 2009-09-09 CURRENT 1999-01-15 Dissolved 2013-09-24
CHRISTINA CORNELIA VAN DEN BERG LEMON BROTHERS LIMITED Director 2009-09-09 CURRENT 2008-10-23 Dissolved 2015-11-03

More director information

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.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-05-22DS01APPLICATION FOR STRIKING-OFF
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-03-26DISS40DISS40 (DISS40(SOAD))
2014-03-25AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-11GAZ1FIRST GAZETTE
2013-03-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-12AR0112/11/12 FULL LIST
2012-03-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 FULL LIST
2011-04-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-31AR0112/11/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010
2010-03-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13AR0112/11/09 FULL LIST
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2009-11-27AP01DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2009-04-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-12NEWINCINCORPORATION 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
59113 - Television programme production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BLUESTONE PRODUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE PRODUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE PRODUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BLUESTONE PRODUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE PRODUCTION LTD
Trademarks
We have not found any records of BLUESTONE PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE PRODUCTION LTD. 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 (59113 - Television programme production activities) as BLUESTONE PRODUCTION LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE PRODUCTION LTD 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 TypeProposal to Strike Off
Defending partyBLUESTONE PRODUCTION LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE PRODUCTION LTD 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 BLUESTONE PRODUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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