DEEP BLUE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DEEP BLUE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEEP BLUE PRODUCTIONS LIMITED was incorporated 22 years ago on 27/11/1997 and has the registered number: 03475309. The accounts status is FULL and accounts are next due on 30/09/2020.

DEEP BLUE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2012-07-31 CURRENT
MR KEVIN JOHN TREHY Mar 1967 British Director 2019-09-17 CURRENT
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2012-10-02 CURRENT
TINA HAMMOND Secretary 2011-09-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-27 UNTIL 1997-11-27 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2012-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-27 UNTIL 1997-11-27 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director 1997-11-27 UNTIL 2001-01-31 RESIGNED
DAVID LEWIS SAGAL Nov 1955 Us Citizen Director 1998-11-26 UNTIL 2012-09-17 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 American Director 2001-07-31 UNTIL 2012-10-02 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2007-05-31 UNTIL 2008-11-11 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 1997-11-27 UNTIL 2019-03-29 RESIGNED
NEIL BLAIR LYNDON MARC Sep 1966 British Director 2001-01-31 UNTIL 2001-07-31 RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 Secretary 1997-11-27 UNTIL 2005-09-19 RESIGNED
ROSE LINN JENSEN Secretary 2005-09-19 UNTIL 2012-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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