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Company Name: BLUE HOUSE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

03062735

Company Address:

BLUE HOUSE PRODUCTIONS LTD
125 Leighton Road
LONDON
NW5 2RB


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLUE HOUSE PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement28/07/19951.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Change of Accounting Reference Date25/02/2006225
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Annual Return21/10/2004363
Purchase own shares - ordinary resolution19/11/1993ORES08
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
363a - Annual Return12/07/1994363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Application by an unlimited company to be re-registered as limited27/10/199651
363 - Annual Return04/01/1999363
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Exempt from appointment of auditor - written resolution28/03/1999WRES03
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Valuation Report02/02/1995VAL
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of wind up01/03/2002F14
Notice to Official Receiver of winding-up order22/05/20034.13
363s - Annual Return24/02/2000363s
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
405(1) - Notice of appointment of Receiver08/01/1998405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of passing of resolution removing an auditor05/10/1997386
Balance sheet15/01/2004BS
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
OC - Order of Court24/05/2001OC
Prospectus14/07/2001PROSP
DO1 - Notice of disqualification of an indi15/04/1998DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
WRES13 - Other resolution - written resolution30/04/1996WRES13
AAMD - Amended Accounts13/01/2005AAMD
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
AUD - Auditor's letter of resignation06/11/2004AUD
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of discharge of administration order31/07/19982.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
RES14 - Capital/bonus issue05/08/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Return delivered for registration of a branch of an oversea company22/12/2005BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
288a - Notice of appointment of directors or secretaries16/03/1995288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of variation of Administration Order17/01/19962.20
RES10 - Allotment of securities22/03/1997RES10
652A - Application for striking off18/12/1999652A
405(1) - Notice of appointment of Receiver03/12/1995405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
RES09 - Confirmation of dissolution01/08/2006RES09
AAMD - Amended Accounts16/02/1999AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Capital/bonus issue31/08/2003RES14
Notice of intention to carry on business as an investment company09/02/1997266(1)
ELRES - Elective resolution02/08/2006ELRES
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Statement of company's affairs23/03/19984.20
Confirmation of dissolution10/05/1995RES09
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
MISC - Miscellaneous document04/03/2005MISC