Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUEPRINT PICTURES (NOW) LIMITED
Company Information for

BLUEPRINT PICTURES (NOW) LIMITED

10-12 RUSSELL SQUARE, 6TH FLOOR, LONDON, WC1B 5EH,
Company Registration Number
06736020
Private Limited Company
Active

Company Overview

About Blueprint Pictures (now) Ltd
BLUEPRINT PICTURES (NOW) LIMITED was founded on 2008-10-29 and has its registered office in London. The organisation's status is listed as "Active". Blueprint Pictures (now) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEPRINT PICTURES (NOW) LIMITED
 
Legal Registered Office
10-12 RUSSELL SQUARE
6TH FLOOR
LONDON
WC1B 5EH
Other companies in W1F
 
Previous Names
BLUEPRINT PICTURES (INDIA) LIMITED14/03/2011
Filing Information
Company Number 06736020
Company ID Number 06736020
Date formed 2008-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEPRINT PICTURES (NOW) LIMITED
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.

Company Officers of BLUEPRINT PICTURES (NOW) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM NEIL BROADBENT
 Director 2008-10-29
PETER JOHN JOSEPH CZERNIN
 Director 2008-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 2008-10-29 2010-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM NEIL BROADBENT SCANDAL PRODUCTIONS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
GRAHAM NEIL BROADBENT GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GRAHAM NEIL BROADBENT BLUEPRINT TELEVISION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (BILLBOARDS) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
GRAHAM NEIL BROADBENT DEEP WATER PRODUCTIONS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (OUTCAST) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-01-16
GRAHAM NEIL BROADBENT WINDMILL ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-01-17
GRAHAM NEIL BROADBENT GOODGE ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-01-17
GRAHAM NEIL BROADBENT CHARLOTTE ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (POSH) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
GRAHAM NEIL BROADBENT BLUEPRINT (DEEP WATER) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (SEVEN) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
GRAHAM NEIL BROADBENT NOW IS GOOD LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2015-10-27
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES LIMITED Director 2004-06-14 CURRENT 2004-02-10 Active
GRAHAM NEIL BROADBENT DRAGON PICTURES (SOME VOICES) LIMITED Director 1999-04-19 CURRENT 1999-04-19 Active
GRAHAM NEIL BROADBENT DRAGON PICTURES (DAD'S ROOM) LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (BILLBOARDS) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
PETER JOHN JOSEPH CZERNIN DEEP WATER PRODUCTIONS LTD Director 2015-04-27 CURRENT 2015-02-13 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (OUTCAST) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-01-16
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (MARIGOLD) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-08-24
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (POSH) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT (DEEP WATER) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (SEVEN) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
PETER JOHN JOSEPH CZERNIN NOW IS GOOD LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2015-10-27

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
2024-11-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-11-02Change of details for Mr Peter John Joseph Czernin as a person with significant control on 2024-10-31
2024-11-02Director's details changed for Mr Graham Neil Broadbent on 2024-10-31
2024-11-02Director's details changed for Mr Peter John Joseph Czernin on 2024-10-31
2024-10-31CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-10-20REGISTERED OFFICE CHANGED ON 20/10/24 FROM 32-36 Great Portland Street London W1W 8QX England
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-01CH01Director's details changed for Mr Graham Neil Broadbent on 2019-05-01
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/17 FROM 43-45 Charlotte Street London W1T 1RS England
2016-12-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/10/14 TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 141 Wardour Street London W1F 0UT
2015-11-11DISS40Compulsory strike-off action has been discontinued
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Peter John Joseph Czernin on 2012-10-01
2012-09-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-20MG01Duplicate mortgage certificatecharge no:4
2011-07-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-14RES15CHANGE OF NAME 11/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED BLUEPRINT PICTURES (INDIA) LIMITED CERTIFICATE ISSUED ON 14/03/11
2010-12-15AR0129/10/10 FULL LIST
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0129/10/09 FULL LIST
2008-10-29NEWINCINCORPORATION 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 BLUEPRINT PICTURES (NOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against BLUEPRINT PICTURES (NOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY AGREEMENT 2011-07-18 Outstanding LIP SYNC PRODUCTIONS LLP
DEED OF CHARGE AND SECURITY AGREEMENT 2011-07-14 Outstanding BRITISH BROADCASTING CORPORATION
DEED OF CHARGE AND SECURITY AGREEMENT 2011-07-14 Outstanding RISING STAR FILM PLC
DEED OF CHARGE AND SECURITY AGREEMENT 2011-07-14 Outstanding GOLDCREST CAPITAL HOLDINGS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2011-07-09 Outstanding NATIXIS COFICINE
DEED OF CHARGE AND SECURITY AGREEMENT 2011-07-08 Outstanding THE BRITISH FILM INSTITUTE
DEED OF CHARGE AND SECURITY ASSIGNMENT 2011-07-06 Outstanding INTERNATIONAL FILM GUARANTORS, LLC
DEED OF CHARGE AND SECURITY ASSIGNMENT 2011-07-06 Outstanding FIREMAN'S FUND INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BLUEPRINT PICTURES (NOW) LIMITED

Intangible Assets
Patents
We have not found any records of BLUEPRINT PICTURES (NOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEPRINT PICTURES (NOW) LIMITED
Trademarks
We have not found any records of BLUEPRINT PICTURES (NOW) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT AND CHARGE GOLDCREST INVESTMENTS LIMITED 2011-07-09 Outstanding

We have found 1 mortgage charges which are owed to BLUEPRINT PICTURES (NOW) LIMITED

Income
Government Income
We have not found government income sources for BLUEPRINT PICTURES (NOW) 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 BLUEPRINT PICTURES (NOW) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUEPRINT PICTURES (NOW) 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 TypeProposal to Strike Off
Defending partyBLUEPRINT PICTURES (NOW) LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEPRINT PICTURES (NOW) 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 BLUEPRINT PICTURES (NOW) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1B 5EH