Bluejack Productions Ltd. Head office in Chesterfield. Check Director.

Bluejack Productions Ltd, Chesterfield

Bluejack Productions Ltd is a private limited company. Formerly, it was named Chesterfield Chambers Ltd (it was changed on 2018-11-05). Registered at 41 Clarence Road, Chesterfield S40 1LH, the aforementioned 12 years old business was incorporated on 2011-06-06 and is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
1 director can be found in the business: Nicholas B. (appointed on 06 June 2011).

About
Name: Bluejack Productions Ltd
Number: 07658679
Incorporation date: 2011-06-06
End of financial year: 30 June


Address:	41 Clarence Road Chesterfield S40 1LH
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cara D.

6 April 2016 - 1 June 2017

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

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	39,367	44,965	44,331	16,724	17,190	6,791	10,159	24,474	28,592	38,268	26,387	4,045
Fixed Assets	18,223	15,733	12,619	16,558	7,799	6,689	5,017	4,593	4,147	5,327	6,768	5,076
Total Assets Less Current Liabilities	29,362	29,958	33,931	24,268	14,054	603	6,128	17,751	17,701	17,527	644	-10,851
Number Shares Allotted	2	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	27,462	28,242	31,821	23,740	13,736	322	-	-	-	-	-	-
Tangible Fixed Assets	18,223	15,733	12,619	-	-	-	-	-	-	-	-	-

The deadline for Bluejack Productions Ltd confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Nicholas B. who owns over 3/4 of shares, 3/4 to full of voting rights. Cara D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-06-06 filed on: 23rd, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-06-06 filed on: 23rd, June 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023-05-26 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-06-06 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2020-12-03 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 2020-08-13: 2.00 GBP filed on: 13th, August 2020 \| capital	Free Download (3 pages)
CH01	On 2020-07-23 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-07-23 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 84a Queens Crescent London NW5 4EB England to 41 Clarence Road Chesterfield S40 1LH on 2020-07-24 filed on: 24th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-06 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-01-21 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 84a Queens Crescent London NW5 4EB on 2020-01-21 filed on: 21st, January 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020-01-21 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 7 Princeton House Old Pheasant Court Chesterfield S40 3GW England to International House Holborn Viaduct London EC1A 2BN on 2019-09-25 filed on: 25th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-06 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-05 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 Old Pheasant Court Chesterfield S40 3GW England to 7 Princeton House Old Pheasant Court Chesterfield S40 3GW on 2018-04-04 filed on: 4th, April 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-06-01 filed on: 1st, April 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 33 Brookside Bar Chesterfield Derbyshire S40 3PL to 7 Old Pheasant Court Chesterfield S40 3GW on 2018-01-03 filed on: 3rd, January 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-07-11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-06 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-07: 2.00 GBP capital
AA	Micro company accounts made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-08: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, June 2011 \| incorporation	Free Download (7 pages)

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