BP

BLUESTONE PRODUCTION LTD

Dissolved

Company number 04961197

London, United Kingdom · Incorporated 12 November 2003

Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

Last updated on 19 September 2026

Television programme production activities · SIC 59113

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BLUESTONE PRODUCTION LTD was a private limited company incorporated on 12 November 2003 and registered in England and Wales and dissolved on 16 September 2014. Its registered office is at Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom. Its principal activities are television programme production activities (SIC 59113), management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

The sole director is VAN DEN BERG, Christina Cornelia, Ms. (appointed 23 November 2009). CORPORATE SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 November 2013, were filed on 25 March 2014. Companies House holds 38 filings for this company, most recently a gazette filing on 16 September 2014.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

VD
VAN DEN BERG, Christina Cornelia
Director
23 November 2009
CS
CORPORATE SECRETARIES LIMITED
Corporate Nominee Secretary
12 November 2003
SM
STOKES, Matthew Charles
Director · Resigned
30 April 2004
CD
CORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 November 2003
DT
DAY, Thomas James
Director · Resigned
12 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 September 2014 View
Gazette Notice Voluntary
Gazette
3 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2014 View
Dissolution Application Strike Off Company
Dissolution
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Gazette Filings Brought Up To Date
Gazette
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Gazette Notice Compulsary
Gazette
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Termination Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Incorporation Company
Incorporation
12 November 2003 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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