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Blue Topaz Productions Limited

Blue Topaz Productions Limited is a dissolved company incorporated on 12 February 2015 with the registered office located in London, Greater London. Blue Topaz Productions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09435291
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Great Point, 13-14 Buckingham Street
London
WC2N 6DF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
WCS Nominees Limited
PSC
WCS Nominees
PSC
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Mutual Companies
Illium Limited
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Kok-Yee Jade Yau is a mutual person.
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Magellanic Media Limited
Kok-Yee Jade Yau is a mutual person.
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Sulcata Productions Limited
Kok-Yee Jade Yau is a mutual person.
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Gigimont Pictures Limited
Kok-Yee Jade Yau is a mutual person.
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Pandoro Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Moffen Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Siskin Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£625
Increased by £93 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.48K
Decreased by £17.55K (-24%)
Total Liabilities
-£2.34K
Increased by £1.42K (+156%)
Net Assets
£52.14K
Decreased by £18.97K (-27%)
Debt Ratio (%)
4%
Increased by 3.02% (+238%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 31 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Ms Laura Kathryn Macara Details Changed
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 3 Sep 2021
Miss Kok-Yee Jade Yau Details Changed
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
5 Years Ago on 21 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
Submitted on 31 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 28 Jun 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 13 Sep 2021
Director's details changed for Miss Kok-Yee Jade Yau on 3 September 2021
Submitted on 3 Sep 2021
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
Submitted on 3 Sep 2021
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
Submitted on 3 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 11 May 2021
Confirmation statement made on 31 August 2020 with no updates
Submitted on 21 Sep 2020
Repayment History
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