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BLUE SHADOWS FILMS LTD.

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

This company is commonly known as Blue Shadows Films Ltd.. The company was founded 10 years ago and was given the registration number 08791641. The firm's registered office is in HARPENDEN. You can find them at Unit 8, Thrales End Lane, Harpenden, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BLUE SHADOWS FILMS LTD.
Company Number:08791641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Unit 8, Thrales End Lane, Harpenden, England, AL5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Taeping Street, London, England, E14 9UN

Director10 February 2015Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director27 November 2013Active

People with Significant Control

Mr Greer Taylor Ellison
Notified on:14 December 2022
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Merlin Merton
Notified on:27 November 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

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

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-06Gazette

Gazette filings brought up to date.

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-02-25Gazette

Gazette filings brought up to date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Address

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

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2020-01-10Address

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

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2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-23Gazette

Gazette filings brought up to date.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Address

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

Download
2019-02-19Gazette

Gazette notice compulsory.

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