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BLUE TOPAZ PRODUCTIONS LIMITED

Dissolved London

Television programme production activities

Television programme production activities
B

BLUE TOPAZ PRODUCTIONS LIMITED

Television programme production activities

Founded 12 Feb 2015 Dissolved London, England
Television programme production activities
Accounts Submitted 11 May 2021
Confirmation Statement Submitted 13 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Great Point, 13-14 Buckingham Street London WC2N 6DF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kok-yee Jade YauDirectorBritishEngland4412 Feb 2015Active
Laura Kathryn MacaraSecretaryUnknownUnknown—12 Feb 2015Active

Shareholders

Shareholders (2)

Wcs Nominees Limited
100.0%
149,6608 Sept 2018
Jim Howell
0.0%
18 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
BLUE TOPAZ PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2022GazetteGazette Dissolved VoluntaryView(1 page)
31 Aug 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jul 2022GazetteGazette Notice VoluntaryView(1 page)
28 Jun 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Sept 2021Confirmation StatementConfirmation statement made on 2021-08-31 with no updatesView(3 pages)
20 Sept 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Aug 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
5 Jul 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Jun 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
13 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-08-31 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 20 Sept 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 31 Aug 2022

Gazette Notice Voluntary

3 years ago on 5 Jul 2022

Dissolution Application Strike Off Company

3 years ago on 28 Jun 2022

Confirmation statement made on 2021-08-31 with no updates

4 years ago on 13 Sept 2021