Introduction
Watch Company
B
BLUE MIST PRODUCTIONS (UK) LIMITED
BLUE MIST PRODUCTIONS (UK) LIMITED is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BLUE MIST PRODUCTIONS (UK) LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16203742
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 23 January 2025To: 12 February 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 23 Jan 2025
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
23 Jan 2025
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 23 Jan 2025
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
23 Jan 2025
Active
HJORT, Rhonda Thomas
ActiveLetterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
Appointed 23 Jan 2025
HJORT, Rhonda Thomas
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
23 Jan 2025
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 23 Jan 2025
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
23 Jan 2025
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 23 Jan 2025
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lfl Productions Limited
ActiveQueen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Lfl Productions Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
13 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 February 2025
13 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025