Parental companies, filial companies, and officers of BLU PRODUCTION LTD

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 6

1
Mcmullen, Angela
Chartered Accountant born in January 1967
Individual (294 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
Mcmullen, Angela
Individual (294 offsprings)
Officer
2021-09-30 ~ now
OF - Secretary → CIF 0
2
Geater, Sara Kate
Chief Operating Officer born in March 1955
Individual (249 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
3
Grylls, Willow Magdelena
Tv Producer born in December 1973
Individual (15 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
4
Pearce, Wendy
Finance Director born in July 1974
Individual (15 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
5
Turton, Victoria Jane
Chief Executive Officer born in October 1962
Individual (293 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
6
NEW PICTURES LIMITED
- now
PLAN 'A' PICTURES LIMITED - 2013-02-07
PATTINSON PRODUCTIONS LIMITED - 2012-10-25
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2021-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Ajibade, Mimi, Dr
Individual (21 offsprings)
Officer
2021-09-30 ~ 2022-02-07
OF - Secretary → CIF 0

Company in focus

BLU PRODUCTION LTD

Standard Industrial Classification

59113 - Television Programme Production Activities

Brief company account

Turnover/Revenue

21,126,985 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Cost of Sales

-22,377,419 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Gross Profit/Loss

0 GBP2021-01-01 ~ 2021-12-31

Administrative Expenses

-209,312 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Operating Profit/Loss

0 GBP2021-01-01 ~ 2021-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

1,101,359 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Profit/Loss

Retained earnings (accumulated losses)

0 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Cash and Cash Equivalents

459,789 GBP2023-06-30

0 GBP2021-12-31

Equity

Called up share capital

1 GBP2023-06-30

1 GBP2021-12-31

Issue of Equity Instruments

Called up share capital

1 GBP2021-01-01 ~ 2021-12-31

Audit Fees/Expenses

16,000 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Average Number of Employees

62022-01-01 ~ 2023-06-30

02021-01-01 ~ 2021-12-31

Wages/Salaries

395,166 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Social Security Costs

3,776 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

45,031 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Staff Costs/Employee Benefits Expense

443,973 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Profit/Loss on Ordinary Activities Before Tax

-1,101,359 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Tax Expense/Credit at Applicable Tax Rate

-220,272 GBP2022-01-01 ~ 2023-06-30

0 GBP2021-01-01 ~ 2021-12-31

Accrued Liabilities

Current

730,556 GBP2023-06-30

0 GBP2021-12-31

BLU PRODUCTION LTD
Info
Registered number 13654067
Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
Private Limited Company incorporated on 2021-09-30 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.