Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
TBP - the Blueprint Partners Limited
- Incorporated
- 6 August 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 126-128 New Kings RoadLondonSW6 4LZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2021
British
Born August 1984 (42)
Williams, Gwyn Ellis
Secretary · Appointed 9 September 2019
Director · Appointed 17 August 2012
British
Born August 1977 (49)
Director · Appointed 17 August 2012
British
Born November 1946
Officer history (11 former)
27 March 2026
15 November 2021
15 November 2021
9 September 2019
Appointed Williams, Gwyn Ellis as Secretary
6 September 2019
Resigned Taylerson, Matthew as Secretary
17 August 2012
Resigned Batey, Clorinda Jane as Director
17 August 2012
17 August 2012
Appointed Taylerson, Matthew as Secretary
17 August 2012
17 August 2012
17 August 2012
Resigned Macqueen, Caroline Anne as Secretary
17 August 2012
Resigned Leno, Kathryn Ann as Director
17 August 2012
Resigned Mainwaring, Ruth Jane as Director
1 March 2010
Resigned Moxham, Jacqueline as Secretary
1 March 2010
Appointed Macqueen, Caroline Anne as Secretary
5 December 2007
Resigned Mainwaring, Ruth Jane as Secretary
5 December 2007
Appointed Moxham, Jacqueline as Secretary
17 October 1996
Appointed Batey, Clorinda Jane as Director
17 October 1996
Appointed Leno, Kathryn Ann as Director
6 August 1996
6 August 1996
6 August 1996
Appointed Mainwaring, Ruth Jane as Secretary
6 August 1996
6 August 1996
6 August 1996
6 August 1996
Appointed Mainwaring, Ruth Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8111428
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blueprint Content Studios Limited Owns 75–100% of shares
Blueprint Partners International Limited Owns 75–100% of shares
TBP - the Blueprint Partners Limited This company Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 30 September 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 13 May 2025 | Accounts for a small company | 30 September 2024 |
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