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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Czernin, Peter John Joseph
    Born in January 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Joseph Czernin
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckeown, Diarmuid Brendan
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Graham Neil
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ now
    OF - Director → CIF 0
    Mr Graham Neil Broadbent
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Broadbent, Graham Neil
    Film Producer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-10 ~ 2004-03-17
    PE - Nominee Director → CIF 0
  • 3
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2004-02-10 ~ 2010-09-28
    PE - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-10 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEPRINT PICTURES LIMITED

Previous name
CAREVALLEY LIMITED - 2004-07-07
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
1,802,723 GBP2024-03-31
2,638,870 GBP2023-03-31
Cash at bank and in hand
2,009,394 GBP2024-03-31
946,198 GBP2023-03-31
Current Assets
3,812,117 GBP2024-03-31
3,585,068 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
3,238,965 GBP2024-03-31
3,036,164 GBP2023-03-31
Profit/Loss
202,801 GBP2023-04-01 ~ 2024-03-31
2,301,333 GBP2022-04-01 ~ 2023-03-31
Equity
3,238,967 GBP2024-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
23,142 GBP2024-03-31
43,051 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
36,015 GBP2024-03-31
7,086 GBP2023-03-31
Prepayments/Accrued Income
Current
1,278,938 GBP2024-03-31
176,772 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
1,604 GBP2024-03-31
Creditors
Current
573,154 GBP2024-03-31
1,054,645 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31

Related profiles found in government register
  • BLUEPRINT PICTURES LIMITED
    Info
    CAREVALLEY LIMITED - 2004-07-07
    Registered number 05040196
    icon of address10-12 Russell Square, 6th Floor, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BLUEPRINT PICTURES LIMITED
    S
    Registered number 05040196
    icon of address32-36, Great Portland Street, 4th Floor, London, England, United Kingdom, W1W 8QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BLUEPRINT PICTURES LIMITED
    S
    Registered number 05040196
    icon of address32-36, Great Portland Street, 4th Floor, London, England, W1W 8QX
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    253,546 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    915,729 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address13 Conduit Road, Stamford, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2022-02-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,882,699 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    icon of address10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.