BLAKEWAY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Andrew Duncan Mckerlie as a director on 2023-06-23 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | |
| 20/09/2220 September 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | |
| 14/10/2114 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 18/03/2018 March 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOURTON |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARK DAVID BROWNING |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GALAN |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR WILL SAWYER |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 24/05/1824 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 11/05/1811 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 21/03/1821 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 21/03/1821 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DENYS BLAKEWAY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029080760013 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY NITIL PATEL |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR DAVID JAMES GALAN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR DAVID JAMES GALAN |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 6 ANGLERS LANE LONDON NW5 3DG |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029080760013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ANDREW DUNCAN MCKERLIE |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 16/03/1216 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK |
| 09/03/119 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET STOURTON / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 01/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 18/09/2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONNOCK / 01/01/2006 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | COMPANY NAME CHANGED BLAKEWAY/3BM LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED BLAKEWAY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 10 BLUE LION PLACE LONG LANE LONDON SE1 4PU |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 HEATH ROAD TWICKENHAM TW1 4BZ |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | COMPANY NAME CHANGED BLAKEWAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | S-DIV 19/12/00 |
| 11/01/0111 January 2001 | VARYING SHARE RIGHTS AND NAMES 19/12/00 |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED BLAKEWAY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 38 ST DUNSTAN'S ROAD LONDON W6 8RB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED PANELCITY PROJECTS LIMITED CERTIFICATE ISSUED ON 30/08/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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