Blobheads Productions Limited

Company Name	Blobheads Productions Limited
Company Status	Dissolved
Company Number	SC226092
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	First World War Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2016(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mrs Eileen Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2001(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Producer
Correspondence Address	19 Oakhill Place Oakhill Road Putney London SW15 2QN

Secretary Name	Mr Alan Clements
Nationality	British
Status	Resigned
Appointed	10 December 2001(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2004)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mr Peter Ian Henry Graham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(7 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2022)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(11 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	iwcmedia.com
Telephone	0141 3533222
Telephone region	Glasgow

Location

Registered Address	St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wark Clements & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 January 2004	Delivered on: 5 February 2004 Persons entitled: Societe Generale Classification: Charge over cash deposit and account Secured details: All sums due or to become due. Particulars: First fixed charge over deposit in relation to the film "blobheads". Outstanding
28 November 2003	Delivered on: 18 December 2003 Satisfied on: 14 December 2007 Persons entitled: Royal Bank of Canada Classification: Security assignment and charge Secured details: All sums due or to become due. Particulars: Assignment of copyright-see original mortgage document for further details. Fully Satisfied
28 November 2003	Delivered on: 18 December 2003 Satisfied on: 21 December 2007 Persons entitled: Royal Bank of Canada Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over the collateral of the company-see original mortgage document for further details. Fully Satisfied
19 September 2003	Delivered on: 2 October 2003 Satisfied on: 7 February 2004 Persons entitled: Royal Bank of Canada Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 September 2003	Delivered on: 2 October 2003 Satisfied on: 7 February 2004 Persons entitled: Royal Bank of Canada Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of assignment, all rights of every kind and natureof the company including without limitation, copyrights; fixed charg over assets; floating charge over same. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
2 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (14 pages)
17 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (15 pages)
3 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (14 pages)
23 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
9 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
9 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
3 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
25 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
25 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
25 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
25 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (12 pages)
5 August 2010	Full accounts made up to 31 January 2010 (12 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
4 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
4 August 2010	Appointment of Mr Mark Rogers as a director (2 pages)
4 August 2010	Appointment of Mr Mark Rogers as a director (2 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
3 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
3 August 2010	Appointment of Mrs Joely Fether as a director (2 pages)
3 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
3 August 2010	Appointment of Mrs Joely Fether as a director (2 pages)
3 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
3 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
3 August 2010	Termination of appointment of David Frank as a director (1 page)
3 August 2010	Termination of appointment of David Frank as a director (1 page)
5 January 2010	Director's details changed for David Frank on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for David Frank on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Hamish Macvinish Barbour on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for Hamish Macvinish Barbour on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for David Frank on 5 December 2009 (2 pages)
5 January 2010	Director's details changed for Hamish Macvinish Barbour on 5 December 2009 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 January 2009 (12 pages)
29 October 2009	Full accounts made up to 31 January 2009 (12 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Appointment terminated secretary david smith (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
18 February 2009	Director appointed hamish barbour (2 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2008	Return made up to 06/12/08; full list of members (4 pages)
15 December 2008	Return made up to 06/12/08; full list of members (4 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Director appointed jonathan mark slow (2 pages)
13 November 2008	Full accounts made up to 31 January 2008 (12 pages)
13 November 2008	Full accounts made up to 31 January 2008 (12 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 January 2007 (23 pages)
7 September 2007	Full accounts made up to 31 January 2007 (23 pages)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
23 January 2006	Return made up to 06/12/05; full list of members (2 pages)
23 January 2006	Return made up to 06/12/05; full list of members (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 January 2005	Return made up to 06/12/04; full list of members (7 pages)
12 January 2005	Return made up to 06/12/04; full list of members (7 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: c/o sinclair wood & co c a 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: c/o sinclair wood & co c a 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
7 February 2004	Dec mort/charge * (4 pages)
7 February 2004	Dec mort/charge * (4 pages)
7 February 2004	Dec mort/charge * (4 pages)
7 February 2004	Dec mort/charge * (4 pages)
5 February 2004	Partic of mort/charge * (9 pages)
5 February 2004	Partic of mort/charge * (9 pages)
18 December 2003	Partic of mort/charge * (29 pages)
18 December 2003	Partic of mort/charge * (29 pages)
18 December 2003	Partic of mort/charge * (29 pages)
18 December 2003	Partic of mort/charge * (29 pages)
10 December 2003	Return made up to 06/12/03; full list of members (7 pages)
10 December 2003	Return made up to 06/12/03; full list of members (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
22 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
2 October 2003	Partic of mort/charge * (29 pages)
2 October 2003	Partic of mort/charge * (29 pages)
2 October 2003	Partic of mort/charge * (29 pages)
2 October 2003	Partic of mort/charge * (29 pages)
25 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
25 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
17 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Company name changed first world war LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed first world war LIMITED\certificate issued on 07/08/02 (2 pages)
6 December 2001	Incorporation (21 pages)
6 December 2001	Incorporation (21 pages)

Blobheads Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland