Blueprint Pictures Limited

Active05040196 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Owned by
Peter John Joseph Czernin
Graham Neil Broadbent
Accounts type
Group
Region
Greater London
Address
10-12 Russell Square
6th Floor
London
WC1B 5EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2004
English
Born March 1965 (61)
Director · Appointed 1 April 2004
British
Born January 1966 (60)
Officer history (5 former)
29 August 2026
Resigned Mckeown, Diarmuid Brendan as Director
21 June 2016
Appointed Mckeown, Diarmuid Brendan as Director
28 September 2010
Resigned Carlton Registrars Limited as Corporate Secretary
14 June 2004
Appointed Broadbent, Graham Neil as Director
1 April 2004
Appointed Czernin, Peter John Joseph as Director
1 April 2004
Resigned Broadbent, Graham Neil as Director
17 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 February 2004
Appointed Broadbent, Graham Neil as Director
10 February 2004
Appointed Carlton Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2016
Owns 25–50% of shares
English
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Holdings 3

Companies where Blueprint Pictures Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£1,331,577
Profit
£743,479
Current Ratio
4.2x
Return on Equity
44%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £3,036,166 £3,238,967 £1,681,112
Balance sheet detail
202520242023
Current Assets£2,210,595£3,812,117£3,585,068
Debtors£879,018£1,802,723£2,638,870
Cash£1,331,577£2,009,394£946,198
Creditors (< 1 year)£529,489£573,154£1,054,645
Net Current Assets£1,681,106
Shareholder Funds£1,681,112£3,238,967£3,036,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Termination of appointment of a director
19 May 2026Registration of a charge
28 March 2026Group of companies' accounts31 March 2025
12 February 2026Confirmation statement with no updates10 February 2026
27 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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