Menna Overview
Here’s a quick overview of BLU PRODUCTION LTD 👀 — a London based business that started in 2021.
BLU PRODUCTION LTD
- Company statusactive
- Company No13654067
- Age4 years 10 months Incorporated 30 September 2021
- Officers6
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
BLU PRODUCTION LTD is an active company incorporated on 30 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Incorporation Company
4 Years Ago on 30 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 30 Sept 2021 |
| GRYLLS, Willow Magdelena | director | Dec 1973 | 30 Sept 2021 |
| PEARCE, Wendy | director | Jul 1974 | 30 Sept 2021 |
| TURTON, Victoria Jane | director | Oct 1962 | 30 Sept 2021 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Pictures Limited | 30 Sept 2021 |
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GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
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GEATER, Sara Kate are mutual persons.
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GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
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TURTON, Victoria Jane are mutual persons.
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ALL3MEDIA DIRECTOR LIMITED is a mutual person.
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ALL3MEDIA DIRECTOR LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BLU PRODUCTION LTD 👀 — a London based business that started in 2021.