Blaubach Films Limited. Head office in London. Check Director.

Blaubach Films Limited, London

Blaubach Films Limited is a private limited company. Once, it was named Magic Prints Limited (it was changed on 2006-03-07). Registered at 27 Mortimer Street, London W1T 3BL, the above-mentioned 18 years old enterprise was incorporated on 2006-02-22 and is officially categorised as "specialised design activities" (SIC code: 74100), "other specialist photography" (SIC code: 74202).
2 directors can be found in this firm: Claudia B. (appointed on 26 February 2006), Philipp B. (appointed on 26 February 2006). Among the secretaries (1 in total), we can name: Claudia B. (appointed on 26 February 2006).

About
Name: Blaubach Films Limited
Number: 05717781
Incorporation date: 2006-02-22
End of financial year: 31 March


Address:	27 Mortimer Street London W1T 3BL
SIC code:	74100 - specialised design activities 74202 - Other specialist photography

Company staff

People with significant control

Claudia B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philipp B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,412	7,809	14,413	17,654	29,542	20,318	18,287	2,658	47,795	52,558	26,064	121,281	60,038
Fixed Assets	-	-	-	993	1,299	1,945	1,005	395	693	1,151	17,131	14,778	12,811
Total Assets Less Current Liabilities	-7,145	-5,568	604	4,131	10,387	2,072	959	117	7,615	27,176	12,627	60,556	-
Shareholder Funds	-7,145	-5,568	604	4,131	10,387	2,072	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	993	1,299	1,945	-	-	-	-	-	-	-

The date for Blaubach Films Limited confirmation statement filing is 2024-02-24. The previous one was filed on 2023-02-10. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Claudia B. who has 1/2 or less of shares, 1/2 or less of voting rights. Philipp B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 20th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
CH01	On 27th November 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
CH03	On 28th November 2013 secretary's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
CH01	On 28th November 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 17 City Pavilion 59 Chilton Street London E2 6EA on 13th March 2013 filed on: 13th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
CH01	On 22nd February 2012 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
CH01	On 22nd February 2012 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7th November 2011 filed on: 7th, November 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 22nd February 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
363(288)	7th May 2008 Annual return (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
363(288)	24th March 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
288a	On 17th March 2006 New secretary appointed;new director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On 17th March 2006 New secretary appointed;new director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 26th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 26th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed magic prints LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic prints LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (20 pages)

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