DEEP BLUE PRODUCTIONS LIMITED

Company summary

Company number: 03475309
Status: ACTIVE
Incorporated / age: 27 November 199728 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Tina ACTIVE	Director	19 Feb 2021		England	January 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
MCCORRY, Nigel Patrick, Mr. ACTIVE	Director	12 Sep 2023		England	January 1970	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
POLLITT, Samar ACTIVE	Director	11 Mar 2024		England	December 1978	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROBINSON, Sarah Jane Catherine, Ms. ACTIVE	Director	18 Jul 2025		England	November 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROSENWINK, Jay Anthony ACTIVE	Director	11 Mar 2024		England	November 1980	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
HAMMOND, Tina RESIGNED	Secretary	27 Sep 2011	19 Feb 2021			Warner House, 98 Theobalds Road, London, WC1X 8WB
JENSEN, Rose Linn RESIGNED	Secretary	19 Sep 2005	02 Oct 2012			Warner House, 98 Theobalds Road, London, WC1X 8WB
PARSONS, Andrew Robert RESIGNED	Secretary	27 Nov 1997	19 Sep 2005			238b Kingston Road, Staines, Middlesex, TW18 1PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Nov 1997	27 Nov 1997			26, Church Street, London, NW8 8EP
BLAIKLEY, David John RESIGNED	Director	02 Oct 2012	25 Sep 2023	England	April 1963	Warner House, 98 Theobalds Road, London, WC1X 8WB
BLAIR LYNDON MARC, Neil RESIGNED	Director	31 Jan 2001	31 Jul 2001		September 1966	Flat 2,32 Eton Avenue, London, NW3 3HL
BUTTON, Roy David RESIGNED	Director	27 Nov 1997	29 Mar 2019	United Kingdom	September 1951	Warner House, 98 Theobalds Road, London, WC1X 8WB
CREIGHTON, Thomas Hugh RESIGNED	Director	31 Jul 2012	17 Feb 2021	England	January 1964	Warner House, 98 Theobalds Road, London, WC1X 8WB
DOUGLAS, Andrew Keith RESIGNED	Director	31 May 2007	11 Nov 2008	England	October 1960	48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
MERTZ, Steven William RESIGNED	Director	31 Jul 2001	02 Oct 2012	England	May 1957	Warner House, 98 Theobalds Road, London, WC1X 8WB
SAGAL, David Lewis RESIGNED	Director	26 Nov 1998	17 Sep 2012	Usa	November 1955	Warner House, 98 Theobalds Road, London, WC1X 8WB
SENAT, Eric Hartley RESIGNED	Director	27 Nov 1997	31 Jan 2001	England	December 1949	35 Carlton Hill, London, NW8 0JX
SHINE, Suzanne Rosslynn RESIGNED	Director	12 Nov 2008	02 Aug 2012	England	March 1966	Warner House, 98 Theobalds Road, London, WC1X 8WB
TREHY, Kevin John RESIGNED	Director	17 Sep 2019	01 Apr 2024	United Kingdom	March 1967	Warner House, 98 Theobalds Road, London, WC1X 8WB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Nov 1997	27 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KING, Tina ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

MCCORRY, Nigel Patrick, Mr. ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1970
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

POLLITT, Samar ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1978
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROBINSON, Sarah Jane Catherine, Ms. ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: November 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROSENWINK, Jay Anthony ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: November 1980
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

HAMMOND, Tina RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 19 Feb 2021
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

JENSEN, Rose Linn RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 02 Oct 2012
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

PARSONS, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 19 Sep 2005
Address: 238b Kingston Road, Staines, Middlesex, TW18 1PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1997
Resigned on: 27 Nov 1997
Address: 26, Church Street, London, NW8 8EP

BLAIKLEY, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: April 1963
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

BLAIR LYNDON MARC, Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Jul 2001
Date of birth: September 1966
Address: Flat 2,32 Eton Avenue, London, NW3 3HL

BUTTON, Roy David RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: January 1964
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

DOUGLAS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

MERTZ, Steven William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: May 1957
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

SAGAL, David Lewis RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 17 Sep 2012
Country of Residence: Usa
Date of birth: November 1955
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: March 1966
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

TREHY, Kevin John RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 1997
Resigned on: 27 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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