Deep Blue Productions Limited

Active03475309 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
Also at Boswell Street Productions Limited, Dombey Street Productions Limited, Elementary Productions Limited · more companies
British
Born November 1969
Director · Appointed 11 March 2024
Also at Bricks SP Limited, Boswell Street Productions Limited, Dombey Street Productions Limited · more companies
British
Born December 1978 (47)
Director · Appointed 11 March 2024
Also at Boswell Street Productions Limited, Dombey Street Productions Limited, Elementary Productions Limited · more companies
British
Born November 1980
Director · Appointed 12 September 2023
Also at Boswell Street Productions Limited, Dombey Street Productions Limited, Elementary Productions Limited · more companies
British
Born January 1970 (56)
Director · Appointed 19 February 2021
Also at Spring Rains Productions Limited, HLR Legacy Limited, Boswell Street Productions Limited · more companies
British
Born January 1974 (52)
Officer history (15 former)
18 July 2025
1 April 2024
Resigned Trehy, Kevin John as Director
11 March 2024
Appointed Pollitt, Samar as Director
11 March 2024
Appointed Rosenwink, Jay Anthony as Director
25 September 2023
Resigned Blaikley, David John as Director
12 September 2023
Appointed Mccorry, Nigel Patrick, Mr. as Director
19 February 2021
Appointed King, Tina as Director
19 February 2021
Resigned Hammond, Tina as Secretary
17 February 2021
Resigned Creighton, Thomas Hugh as Director
17 September 2019
Appointed Trehy, Kevin John as Director
29 March 2019
Resigned Button, Roy David as Director
2 October 2012
Appointed Blaikley, David John as Director
2 October 2012
Resigned Jensen, Rose Linn as Secretary
2 October 2012
Resigned Mertz, Steven William as Director
17 September 2012
Resigned Sagal, David Lewis as Director
2 August 2012
Resigned Shine, Suzanne Rosslynn as Director
31 July 2012
Appointed Creighton, Thomas Hugh as Director
27 September 2011
Appointed Hammond, Tina as Secretary
12 November 2008
Appointed Shine, Suzanne Rosslynn as Director
11 November 2008
Resigned Douglas, Andrew Keith as Director
31 May 2007
Appointed Douglas, Andrew Keith as Director
19 September 2005
Appointed Jensen, Rose Linn as Secretary
19 September 2005
Resigned Parsons, Andrew Robert as Secretary
31 July 2001
Appointed Mertz, Steven William as Director
31 July 2001
Resigned Blair Lyndon Marc, Neil as Director
31 January 2001
Resigned Senat, Eric Hartley as Director
31 January 2001
Appointed Blair Lyndon Marc, Neil as Director
26 November 1998
Appointed Sagal, David Lewis as Director
27 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
27 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 1997
Appointed Senat, Eric Hartley as Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Parsons, Andrew Robert as Secretary
27 November 1997
Appointed Button, Roy David 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
Private Company Limited By Shares
Reg. no. 1764755

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

American Night Productions Limited
Amuck Animation Productions Limited
Articulated Productions Limited
Big Pixel Studios Limited
Boswell Street Productions Limited
Cable News International Limited

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