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 26 years ago on 27/11/1997 and has the registered number: 03475309. The accounts status is FULL and accounts are next due on 29/02/2024.
DEEP BLUE PRODUCTIONS LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03475309. The accounts status is FULL and accounts are next due on 29/02/2024.
DEEP BLUE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN TREHY | Mar 1967 | British | Director | 2019-09-17 | CURRENT |
MR NIGEL PATRICK MCCORRY | Jan 1970 | British | Director | 2023-09-12 | CURRENT |
MS TINA KING | Jan 1974 | British | Director | 2021-02-19 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-27 UNTIL 1997-11-27 | RESIGNED | ||
ROSE LINN JENSEN | British | Secretary | 2005-09-19 UNTIL 2012-10-02 | RESIGNED | |
TINA HAMMOND | Secretary | 2011-09-27 UNTIL 2021-02-19 | RESIGNED | ||
MR ANDREW ROBERT PARSONS | Jul 1947 | Secretary | 1997-11-27 UNTIL 2005-09-19 | RESIGNED | |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Director | 2007-05-31 UNTIL 2008-11-11 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2008-11-12 UNTIL 2012-08-02 | RESIGNED |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2001-07-31 UNTIL 2012-10-02 | RESIGNED |
NEIL BLAIR LYNDON MARC | Sep 1966 | British | Director | 2001-01-31 UNTIL 2001-07-31 | RESIGNED |
DAVID LEWIS SAGAL | Nov 1955 | Us Citizen | Director | 1998-11-26 UNTIL 2012-09-17 | RESIGNED |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | 1997-11-27 UNTIL 2001-01-31 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2012-07-31 UNTIL 2021-02-17 | RESIGNED |
MR ROY DAVID BUTTON | Sep 1951 | British | Director | 1997-11-27 UNTIL 2019-03-29 | RESIGNED |
MR DAVID JOHN BLAIKLEY | Apr 1963 | British | Director | 2012-10-02 UNTIL 2023-09-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1997-11-27 | 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 |