BLITZ PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06568763 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2008 |
| Age | 16 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BLITZ PRODUCTIONS LIMITED is an active private limited company with number 06568763. It was incorporated 16 years, 2 months, 17 days ago, on 17 April 2008. The company address is 5th Floor 45 Mortimer Street, London, W1W 8HJ.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type full
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-09
Capital : 2 GBP
Documents
Legacy
Date: 09 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/03/22
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 28 May 2021
Action Date: 25 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-25
Psc name: Lions Gate Pictures Uk Limited
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Appoint corporate secretary company with name date
Date: 08 Apr 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rysaffe Secretaries
Appointment date: 2021-03-08
Documents
Termination secretary company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neptune Secretaries Limited
Termination date: 2021-03-08
Documents
Change sail address company with old address new address
Date: 08 Mar 2021
Category: Address
Type: AD02
Old address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England
New address: 71 Queen Victoria Street London EC4V 4BE
Documents
Move registers to sail company with new address
Date: 08 Mar 2021
Category: Address
Type: AD03
New address: 71 Queen Victoria Street London EC4V 4BE
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Benoit
Appointment date: 2020-12-18
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Pearcey
Termination date: 2020-12-18
Documents
Accounts with accounts type full
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Ms Nicola Jane Pearcey
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Jane Pearcey
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zygmunt Jan Kamasa
Termination date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change to a person with significant control
Date: 30 Apr 2020
Action Date: 25 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-25
Psc name: Lions Gate Pictures Uk Limited
Documents
Accounts with accounts type full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type full
Date: 22 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Move registers to sail company with new address
Date: 26 Apr 2016
Category: Address
Type: AD03
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Change sail address company with new address
Date: 25 Apr 2016
Category: Address
Type: AD02
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Paul Clary
Appointment date: 2016-04-20
Documents
Appoint corporate secretary company with name date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Neptune Secretaries Limited
Appointment date: 2016-04-20
Documents
Accounts with accounts type full
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Avshalom
Termination date: 2015-05-07
Documents
Termination secretary company with name termination date
Date: 12 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Guy Avshalom
Termination date: 2015-05-07
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type full
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-13
Old address: 2Nd Floor 60 Charlotte Street London W1T 2NU
New address: 5Th Floor 45 Mortimer Street London W1W 8HJ
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type full
Date: 22 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 23 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type full
Date: 02 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-17
Officer name: Alwyn Hight Kushner
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-17
Officer name: Donald Stanley Kushner
Documents
Change person secretary company with change date
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-17
Officer name: Mr Guy Avshalom
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-17
Officer name: Mr Zygmunt Jan Kamasa
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-17
Officer name: Mr Guy Avshalom
Documents
Accounts with accounts type full
Date: 20 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Change person director company with change date
Date: 21 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-17
Officer name: Donald Stanley Kushner
Documents
Change person director company with change date
Date: 21 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-17
Officer name: Alwyn Hight Kushner
Documents
Accounts with accounts type full
Date: 12 Apr 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change registered office address company with date old address
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-17
Old address: Ariel House 74a Charlotte Street London W1T 4QJ
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / guy avshalom / 12/06/2008
Documents
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