About

Registered Number: 06065853
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Covent Garden, London, WC2H 9JQ,

 

Founded in 2007, Blairmore Films Ltd have registered office in London, it's status is listed as "Active". The companies directors are Ormiston, Marnie, Duggan, Barry, Heckstall-smith, Nicholas Smythe. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGAN, Barry 07 August 2017 24 July 2018 1
HECKSTALL-SMITH, Nicholas Smythe 24 January 2007 07 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ORMISTON, Marnie 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nick Heckstall-Smith/
1963-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
RP04AP01 - N/A 20 May 2019
PSC04 - N/A 05 April 2019
CH01 - Change of particulars for director 05 April 2019
AD01 - Change of registered office address 04 April 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 27 February 2012
CH03 - Change of particulars for secretary 27 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
AD01 - Change of registered office address 08 September 2010
AA - Annual Accounts 17 August 2010
CH01 - Change of particulars for director 18 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 21 April 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 15 April 2008
225 - Change of Accounting Reference Date 06 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.