Company NameBlood Cells Ltd
Company StatusDissolved
Company Number08906056
CategoryPrivate Limited Company
Incorporation Date21 February 2014(7 years, 5 months ago)
Dissolution Date3 October 2017 (3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Joseph Edward Bull
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMr Samm Haillay
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMr Luke William Seomore
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMr Benjamin Young
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleFilm Producer, University Lecturer
Country of ResidenceEngland
Correspondence Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS

Location

Registered Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Samm Haillay
40.00%
Ordinary
20 at £1Benjamin Young
20.00%
Ordinary
20 at £1Joseph Bull
20.00%
Ordinary
20 at £1Luke Seomore
20.00%
Ordinary

Financials

Year2014
Net Worth-£25,890
Cash£7
Current Liabilities£38,567

Accounts

Latest Accounts31 October 2016 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
10 July 2017Application to strike the company off the register (3 pages)
10 July 2017Application to strike the company off the register (3 pages)
5 June 2017Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page)
5 June 2017Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page)
15 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
22 October 2014Registered office address changed from Blood Cells 3 Heaton Grove Newcastle upon Tyne NE6 5NN United Kingdom to 79 High Street Gosforth Newcastle upon Tyne NE3 4AA on 22 October 2014 (2 pages)
22 October 2014Registered office address changed from Blood Cells 3 Heaton Grove Newcastle upon Tyne NE6 5NN United Kingdom to 79 High Street Gosforth Newcastle upon Tyne NE3 4AA on 22 October 2014 (2 pages)
15 September 2014Current accounting period shortened from 28 February 2015 to 31 October 2014 (3 pages)
15 September 2014Current accounting period shortened from 28 February 2015 to 31 October 2014 (3 pages)
21 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)