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BLUE BEAR FILM AND TELEVISION LTD

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

This company is commonly known as Blue Bear Film And Television Ltd. The company was founded 8 years ago and was given the registration number 09878065. The firm's registered office is in MANCHESTER. You can find them at 19 Wood Road, , Manchester, Greater Machester. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BLUE BEAR FILM AND TELEVISION LTD
Company Number:09878065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:19 Wood Road, Manchester, Greater Machester, M16 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director31 October 2022Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director18 November 2015Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director29 April 2016Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director30 June 2016Active
210, Broadway, Salford, United Kingdom, M50 2UE

Director18 November 2015Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director30 June 2016Active
19, Wood Road, Manchester, M16 8BH

Director18 November 2015Active
19, Wood Road, Manchester, M16 8BH

Director18 November 2015Active

People with Significant Control

Creative England Limited
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:Tomorrow Building, 130 Broadway, Salford, England, M50 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Big Deal Creative Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:210, Broadway, Salford, England, M50 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
The Agency (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Pottery Lane, London, England, W11 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Change account reference date company previous extended.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person director company with change date.

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2018-08-17Address

Change registered office address company with date old address new address.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Persons with significant control

Notification of a person with significant control.

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