DEEP BLUE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DEEP BLUE PRODUCTIONS LIMITED
COMPANY NUMBER
03475309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
27/11/1997
(26 years and 11 months old)
WEBSITE
http://warnerbros.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8WB
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DEEP BLUE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
| 14/03/2024 | New Board Member Samar Pollitt (912328023) Appointed |
Credit Risk Overview
Want to learn more about DEEP BLUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEP BLUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEP BLUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
| 14/03/2024 | New Board Member Samar Pollitt (912328023) Appointed |
| 08/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/10/2023 | New Board Member Nigel Patrick McCorry (931409537) Appointed |
| 26/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Kevin John Trehy (930191522) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Kevin John Trehy (913487403) Appointed |
| 11/09/2019 | New Accounts filed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 27/02/2013 | Roy Button (906571698) has left the board |
| 27/02/2013 | New Board Member Roy David Button (917591976) Appointed |
| 01/12/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member David John Blaikley (909694074) Appointed |
| 08/10/2012 | Rose Linn Jensen (909857373) has left the board |
| 05/10/2012 | Steven William Mertz has left the board |
| 05/10/2012 | David Lewis Sagal has left the board |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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