Blueprint Pictures Limited

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Blueprint Pictures Limited

05040196•Private Limited With Share Capital

10-12 Russell Square, 6Th Floor, London, WC1B5EH
Website02075806915

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Incorporated

10/02/2004

Company Age

22 years

Directors

3

Employees

20

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Blueprint Pictures Limited (05040196) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in london, WC1B5EH. The company operates under SIC code 59131 - motion picture distribution activities.

Founded in 2004 by producers graham broadbent and pete czernin, blueprint pictures develops and produces film and television drama for international audiences.

Private Limited With Share Capital
SIC: 59131
Small
Incorporated 10/02/2004
WC1B5EH
20 employees

Financial Overview

Total Assets

£10.73M

Liabilities

£8.40M

Net Assets

£2.33M

Turnover

£19.53M

Cash

£5.72M

Key Metrics

20

Employees

3

Directors

2

Shareholders

Board of Directors

3
G
graham neil broadbent
director
P
peter john joseph the lord howard de walden
director
D
diarmuid brendan mckeown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Officers
Date:14-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Address
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Incorporation Company
Category:Incorporation
Date:10-02-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

10-12 Russell Square, 6Th Floor, London, Wc1B 5Eh, WC1B5EHRegistered

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Contact

02075806915
blueprintpictures.com
10-12 Russell Square, 6Th Floor, London, WC1B5EH