DB

DEEP BLUE PRODUCTIONS LIMITED

Active

Company number 03475309

London, England · Incorporated 27 November 1997

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 24 March 2026

Artistic creation · SIC 90030

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
14 May 2015 View
Miscellaneous
Miscellaneous
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Auditors Resignation Company
Auditors
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Appoint Person Director Company With Name Date
Officers
23 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2012 View
Termination Director Company With Name Termination Date
Officers
3 October 2012 View
Termination Director Company With Name Termination Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name Termination Date
Officers
7 August 2012 View
Termination Director Company With Name Termination Date
Officers
7 August 2012 View
Appoint Person Director Company With Name Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Resolution
Resolution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
5 December 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Accounts
5 September 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Address
16 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Made Up Date
Accounts
5 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Accounts
27 September 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Accounts
29 September 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
5 January 1999 View
Legacy
Annual Return
31 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Address
29 December 1997 View
Legacy
Officers
29 December 1997 View
Incorporation Company
Incorporation
27 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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