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Blueprint Pictures Limited

Blueprint Pictures Limited is an active company incorporated on 10 February 2004 with the registered office located in London, Greater London. Blueprint Pictures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040196
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10-12 Russell Square
6th Floor
London
WC1B 5EH
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was 32-36 Great Portland Street 4th Floor London W1W 8QX England
Telephone
02074943478
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in UK • Born in Mar 1965
Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1966
Mr Graham Neil Broadbent
PSC • British • Lives in England • Born in Mar 1965
Mr Peter John Joseph Czernin
PSC • English • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Television Limited
Graham Neil Broadbent, Peter John Joseph Czernin, and 1 more are mutual people.
Active
Dragon Pictures (Dad's Room) Limited
Graham Neil Broadbent is a mutual person.
Active
Blueprint Pictures (Now) Limited
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Blueprint Pictures (Seven) Limited
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Blueprint (Deep Water) Limited
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Blueprint Pictures (Posh) Limited
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Charlotte St Developments Ltd
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Blueprint Pictures (Billboards) Limited
Graham Neil Broadbent and Peter John Joseph Czernin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.49M
Decreased by £113.41K (-3%)
Turnover
£2.85M
Decreased by £14.35M (-83%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£7.33M
Decreased by £6.14M (-46%)
Total Liabilities
-£3.71M
Decreased by £5.93M (-62%)
Net Assets
£3.62M
Decreased by £216.14K (-6%)
Debt Ratio (%)
51%
Decreased by 20.93% (-29%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Mr Diarmuid Brendan Mckeown Details Changed
11 Months Ago on 1 Dec 2024
Mr Peter John Joseph Czernin Details Changed
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Mr Diarmuid Brendan Mckeown Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Graham Neil Broadbent Details Changed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 15 Feb 2025
Director's details changed for Mr Peter John Joseph Czernin on 1 December 2024
Submitted on 8 Dec 2024
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 December 2024
Submitted on 8 Dec 2024
Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
Submitted on 20 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Apr 2024
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 10 Feb 2024
Director's details changed for Mr Graham Neil Broadbent on 1 May 2023
Submitted on 12 May 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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