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BLOWN PRODUCTIONS LIMITED

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

This company is commonly known as Blown Productions Limited. The company was founded 14 years ago and was given the registration number 07199388. The firm's registered office is in LONDON. You can find them at 60 Greenwood Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BLOWN PRODUCTIONS LIMITED
Company Number:07199388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:60 Greenwood Road, London, E8 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Charlotte Street, Crediton, United Kingdom, EX17 3BB

Director11 January 2011Active
60, Greenwood Road, London, United Kingdom, E8 1AB

Director03 February 2011Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Secretary23 March 2010Active
Apartment 75, 112 York Road, London, United Kingdom, SW11 3RS

Director23 March 2010Active
10, Chartes House, Abbey Street, London, United Kingdom, SE1 3BU

Director11 January 2011Active
1374, Belfast Drive, Los Angeles, Usa, CA 90069

Director23 March 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director23 March 2010Active

People with Significant Control

Mr Matthias Hoene
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:German
Country of residence:United Kingdom
Address:60, Greenwood Road, London, United Kingdom, E8 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-06-24Gazette

Gazette filings brought up to date.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type dormant.

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2013-10-23Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-11-22Officers

Termination director company with name.

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