Blazing Griffin Pictures Limited

Company Name	Blazing Griffin Pictures Limited
Director	Naysun Darren Alae-Carew
Company Status	Active
Company Number	SC329888
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Previous Name	Haphazard Media Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Naysun Darren Alae-Carew
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	202 Elliot Street Flat 9/2 Glasgow G3 8EX Scotland

Director Name	Mr Ryan Clachrie
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Craigs Road Dumfries Dumfriesshire DG1 4QL Scotland

Director Name	Robert Reid Gillies
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Musician
Correspondence Address	Kirkview 1 Stanley Place Moffat Dumfries And Galloway DG10 9JN Scotland

Director Name	Ryan William McHenry
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Student
Correspondence Address	Roucean Byre Torthorwald Dumfries Dumfriesshire DG1 3QE Scotland

Secretary Name	Charlotte Maria Hailstone
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Student
Correspondence Address	17 Dirleton Avenue North Berwick East Lothian EH39 4AX Scotland

Director Name	Miss Katharine Kennedy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2009)
Role	Student
Country of Residence	Scotland
Correspondence Address	38/7 Meadow Place Road Edinburgh Midlothian EH12 7RY Scotland

Director Name	Mr Justin Alae-Carew
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2011)
Role	Management Consultant
Country of Residence	Hong Kong
Correspondence Address	14 Minden Crescent Dumfries Dumfriesshire DG1 4EB Scotland

Director Name	Mr Robert Matthew Weinberg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2009(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 17 March 2010)
Role	Radio Producer
Country of Residence	England
Correspondence Address	11 Court Mews Irthlingborough Road Wellingborough Northamptonshire NN8 1PG

Director Name	Miss Katharine Kennedy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2011)
Role	Videographer
Country of Residence	Scotland
Correspondence Address	38/7 Meadow Place Road Edinburgh Midlothian EH12 7RY Scotland

Director Name	Mr Francois Peter Andre Van Der Watt
Date of Birth	February 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 2015(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broughton Market Edinburgh EH3 6NU Scotland

Secretary Name	Ms Catriona Anne Ewen
Status	Resigned
Appointed	01 July 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Contact

Website	www.haphazardmedia.co.uk

Location

Registered Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Blazing Keep Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,531
Cash	£211
Current Liabilities	£16,188

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

23 October 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
6 July 2020	Change of details for Blazing Keep Limited as a person with significant control on 6 July 2020 (2 pages)
14 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 April 2020	Memorandum and Articles of Association (8 pages)
31 March 2020	Termination of appointment of Catriona Anne Ewen as a secretary on 27 March 2020 (1 page)
16 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
4 December 2019	Termination of appointment of Francois Peter Andre Van Der Watt as a director on 30 November 2019 (1 page)
22 November 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Registered office address changed from 202 Elliot Street Flat 9/2 Glasgow G3 8EX to The Old School House 101 Portman Street Glasgow G41 1EJ on 10 July 2017 (1 page)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
10 July 2017	Registered office address changed from 202 Elliot Street Flat 9/2 Glasgow G3 8EX to The Old School House 101 Portman Street Glasgow G41 1EJ on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Director's details changed for Mr Naysun Darren Alae-Carew on 2 February 2015 (2 pages)
28 September 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
28 September 2015	Registered office address changed from Naysun Alae-Carew 14 Minden Crescent Dumfries Dumfriesshire DG1 4EB to 202 Elliot Street Flat 9/2 Glasgow G3 8EX on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Registered office address changed from Naysun Alae-Carew 14 Minden Crescent Dumfries Dumfriesshire DG1 4EB to 202 Elliot Street Flat 9/2 Glasgow G3 8EX on 28 September 2015 (1 page)
28 September 2015	Director's details changed for Mr Naysun Darren Alae-Carew on 2 February 2015 (2 pages)
28 September 2015	Director's details changed for Mr Naysun Darren Alae-Carew on 2 February 2015 (2 pages)
28 September 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
28 September 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
20 November 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
20 November 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 June 2011	Termination of appointment of Ryan Clachrie as a director (1 page)
16 June 2011	Termination of appointment of Katharine Kennedy as a director (1 page)
16 June 2011	Termination of appointment of Justin Alae-Carew as a director (1 page)
16 June 2011	Termination of appointment of Justin Alae-Carew as a director (1 page)
16 June 2011	Termination of appointment of Katharine Kennedy as a director (1 page)
16 June 2011	Termination of appointment of Ryan Clachrie as a director (1 page)
27 September 2010	Director's details changed for Mr Naysun Darren Alae-Carew on 14 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Justin Alae-Carew on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ryan Clachrie on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mr Justin Alae-Carew on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Naysun Darren Alae-Carew on 14 August 2010 (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mr Ryan Clachrie on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Justin Alae-Carew on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ryan Clachrie on 1 October 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 April 2010	Termination of appointment of Robert Gillies as a director (1 page)
1 April 2010	Termination of appointment of Robert Gillies as a director (1 page)
1 April 2010	Termination of appointment of Ryan Mchenry as a director (1 page)
1 April 2010	Termination of appointment of Ryan Mchenry as a director (1 page)
18 March 2010	Termination of appointment of Robert Weinberg as a director (1 page)
18 March 2010	Termination of appointment of Robert Weinberg as a director (1 page)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
22 September 2009	Director appointed mr robert matthew weinberg (1 page)
22 September 2009	Director appointed mr robert matthew weinberg (1 page)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
31 July 2009	Director appointed ms katharine anne kennedy (1 page)
31 July 2009	Director appointed ms katharine anne kennedy (1 page)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 April 2009	Director appointed mr justin alae-carew (1 page)
8 April 2009	Appointment terminated secretary charlotte hailstone (1 page)
8 April 2009	Appointment terminated director katharine kennedy (1 page)
8 April 2009	Director appointed mr justin alae-carew (1 page)
8 April 2009	Appointment terminated secretary charlotte hailstone (1 page)
8 April 2009	Appointment terminated director katharine kennedy (1 page)
1 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 September 2008	Return made up to 01/09/08; full list of members (4 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Incorporation (15 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Incorporation (15 pages)

Blazing Griffin Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland