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Blue Fields Productions Limited

17010337

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23-25 Eastcastle Street, London, W1W 8DF
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Mark Byrne

secretary · Since 03/02/2026

Mr Edward Michael Guiney

director · Since 03/02/2026

IRISH · IRELAND · Age 60

Andrew Mark Lowe

director · Since 03/02/2026

IRISH · IRELAND · Age 58

Also on 2 other boards

Mark Byrne

secretary · Since 03/02/2026

Edward Michael Guiney

director · Since 03/02/2026

Irish · Ireland · Age 60

Andrew Mark Lowe

director · Since 03/02/2026

Irish · Ireland · Age 58

Persons with Significant Control

Andrew Mark Lowe

25–50% shares
25–50% votes
Appoint directors

Irish · Ireland · Age 58

23-25, Eastcastle Street, London, W1W 8DF

Notified 03/02/2026

Mr Edward Michael Guiney

25–50% shares
25–50% votes
Appoint directors

Irish · Ireland · Age 60

23-25, Eastcastle Street, London, W1W 8DF

Notified 03/02/2026

Charges1 outstanding

A registered charge
outstanding

Netflix Us, Llc

Created 20/02/2026Registered 23/02/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line123-25 Eastcastle Street
2026-04-25

23-25 EASTCASTLE STREET

post townLondon
2026-04-25

LONDON

officer appointedBYRNE, Mark
2026-04-25
officer appointedGUINEY, Edward Michael
2026-04-25
officer appointedLOWE, Andrew Mark
2026-04-25

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

23/02/202619 pages · PDF
Incorporated

incorporation company

03/02/202614 pages · PDF