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BLAUBACH FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blaubach Films Limited. The company was founded 18 years ago and was given the registration number 05717781. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BLAUBACH FILMS LIMITED
Company Number:05717781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Maisonette, 58 Crouch Hall Road, Hornsey, United Kingdom, N8 8HG

Secretary26 February 2006Active
Upper Maisonette, 58 Crouch Hall Road, Hornsey, United Kingdom, N8 8HG

Director26 February 2006Active
Upper Maisonette, 58 Crouch Hall Road, Hornsey, United Kingdom, N8 8HG

Director26 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary22 February 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director22 February 2006Active

People with Significant Control

Philipp Blaubach
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:German
Country of residence:United Kingdom
Address:Upper Maisonette, 58 Crouch Hall Road, Hornsey, United Kingdom, N8 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claudia Veronica Blaubach
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Swedish
Country of residence:United Kingdom
Address:Upper Maisonette, 58 Crouch Hall Road, Hornsey, United Kingdom, N8 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-11-28Officers

Change person director company with change date.

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2013-11-28Officers

Change person director company with change date.

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2013-11-28Officers

Change person secretary company with change date.

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