Bleecker Production Services Limited

Active05915082 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
26 August 2020
Resigned Walak, Robert Marian as Director
3 June 2019
Appointed Morgan, Leon Gary as Director
29 May 2019
Resigned Moysey, Adam Robert as Director
23 February 2018
Resigned Lemberger Gamby, Beth Lisa as Director
1 July 2016
Appointed Walak, Robert Marian as Director
15 April 2016
Appointed Moysey, Adam Robert as Director
15 April 2016
Resigned Gibson, Robert as Director
12 February 2015
Resigned Buss, Alexander Philip as Director
10 January 2014
Appointed Lemberger Gamby, Beth Lisa as Director
10 January 2014
Appointed Gibson, Robert as Director
31 December 2013
Resigned Eschenasy, Aveeram Efraim as Director
31 December 2013
Resigned Moneo, Teresa as Director
31 December 2013
Resigned Thompson, Alison Jane as Director
1 December 2009
Appointed Eschenasy, Aveeram Efraim as Director
1 December 2009
Appointed Meyers, Howard Douglas as Director
14 February 2008
Appointed Buss, Alexander Philip as Director
26 November 2007
Resigned Marshall, Jacqueline Louise as Director
18 June 2007
Appointed Mansfield, Alison as Secretary
18 June 2007
Resigned Laithwaite, Melanie Jane as Secretary
12 March 2007
Resigned Hall, Andrew Nigel as Director
12 March 2007
Appointed Marshall, Jacqueline Louise as Director
24 August 2006
Resigned Mansfield, Alison as Secretary
24 August 2006
Appointed Hall, Andrew Nigel as Director
24 August 2006
Appointed Laithwaite, Melanie Jane as Secretary
24 August 2006
Appointed Moneo, Teresa as Director
24 August 2006
Appointed Mansfield, Alison as Secretary
24 August 2006
Appointed Thompson, Alison 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 0859283

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited This company Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares

Financials

Net Assets
USD 2
no change
Balance sheet detail
2019
Net AssetsUSD 2
Shareholder FundsUSD 2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
24 August 2026Accounts for a dormant company31 December 2025
22 September 2025Accounts for a dormant company31 December 2024
27 August 2025Director's details changed
26 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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