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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Czernin, Peter John Joseph
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Joseph Czernin
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    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 (14 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Graham Neil
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Broadbent, Graham Neil
    Film Producer born in March 1965
    Individual (27 offsprings)
    2004-02-10 ~ 2004-04-01
    OF - Director → CIF 0
    Mr Graham Neil Broadbent
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-02-10 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2004-02-10 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-02-10 ~ 2004-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUEPRINT PICTURES LIMITED

Period: 2004-07-07 ~ now
Company number: 05040196 15921745
Registered names
BLUEPRINT PICTURES LIMITED - now 15921745
CAREVALLEY LIMITED - 2004-07-07
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
6 GBP2025-03-31
4 GBP2024-03-31
Debtors
879,018 GBP2025-03-31
1,802,723 GBP2024-03-31
Cash at bank and in hand
1,331,577 GBP2025-03-31
2,009,394 GBP2024-03-31
Current Assets
2,210,595 GBP2025-03-31
3,812,117 GBP2024-03-31
Net Current Assets/Liabilities
1,681,106 GBP2025-03-31
3,238,963 GBP2024-03-31
Total Assets Less Current Liabilities
1,681,112 GBP2025-03-31
3,238,967 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,681,110 GBP2025-03-31
3,238,965 GBP2024-03-31
Equity
1,681,112 GBP2025-03-31
3,238,967 GBP2024-03-31
Profit/Loss
743,479 GBP2024-04-01 ~ 2025-03-31
202,801 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
101,392 GBP2025-03-31
23,142 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
1,278,938 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
529,489 GBP2025-03-31
573,154 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • BLUEPRINT PICTURES LIMITED
    Info
    CAREVALLEY LIMITED - 2004-07-07
    Registered number 05040196
    10-12 Russell Square, 6th Floor, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BLUEPRINT PICTURES LIMITED
    S
    Registered number 05040196
    32-36, 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
    32-36, Great Portland Street, 4th Floor, London, England, W1W 8QX
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUEPRINT PICTURES (BANSHEES) LIMITED
    12458843
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLUEPRINT PICTURES (BEBE) LTD
    15655197
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLUEPRINT PICTURES (BILLBOARDS) LIMITED
    09949388
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED
    09978811
    13 Conduit Road, Stamford, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BLUEPRINT PICTURES (EI) LTD
    15921745 05040196
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BLUEPRINT PICTURES (GAME) LTD
    13347825
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    BLUEPRINT PICTURES (STRANGERS) LTD
    14056015
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.