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Blu Production Ltd

Blu Production Ltd is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. Blu Production Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13654067
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Blu Production Ltd
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
020 70788014
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
All3media Director Limited
Director • Director
Willow Magdelena Grylls
Director • TV Producer • British • Lives in England • Born in Dec 1973
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Wendy Pearce
Director • Finance Director • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Ca2 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Dalg Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Cha Productions Ltd
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
TLS1 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Ca3 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
WPS1 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £460K (-100%)
Turnover
£28.3K
Decreased by £21.1M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1
Decreased by £3.35M (-100%)
Total Liabilities
£0
Decreased by £3.35M (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 12 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Accounting Period Extended
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
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Repayment History
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