DEEP BLUE PRODUCTIONS LIMITED
Company details
- Registered name
- DEEP BLUE PRODUCTIONS LIMITED
- Company number
- 03475309
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- Company type
- Private limited company
- Incorporated on
- 27 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 109 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2025 | Director appointed | — | ROBINSON, Sarah Jane Catherine, Ms. |
| 01/04/2024 | Director resigned | TREHY, Kevin John | — |
| 11/03/2024 | Director appointed | — | ROSENWINK, Jay Anthony |
| 11/03/2024 | Director appointed | — | POLLITT, Samar |
| 25/09/2023 | Director resigned | BLAIKLEY, David John | — |
| 12/09/2023 | Director appointed | — | MCCORRY, Nigel Patrick, Mr. |
| 19/02/2021 | Secretary resigned | HAMMOND, Tina | — |
| 19/02/2021 | Director appointed | — | KING, Tina |
| 17/02/2021 | Director resigned | CREIGHTON, Thomas Hugh | — |
| 17/09/2019 | Director appointed | — | TREHY, Kevin John |
| 29/03/2019 | Director resigned | BUTTON, Roy David | — |
| 06/04/2016 | Person with significant control added | — | Warner Bros. Productions Limited |
| 02/10/2012 | Director resigned | MERTZ, Steven William | — |
| 02/10/2012 | Secretary resigned | JENSEN, Rose Linn | — |
| 02/10/2012 | Director appointed | — | BLAIKLEY, David John |
| 17/09/2012 | Director resigned | SAGAL, David Lewis | — |
| 02/08/2012 | Director resigned | SHINE, Suzanne Rosslynn | — |
| 31/07/2012 | Director appointed | — | CREIGHTON, Thomas Hugh |
| 27/09/2011 | Secretary appointed | — | HAMMOND, Tina |
| 12/11/2008 | Director appointed | — | SHINE, Suzanne Rosslynn |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEEP BLUE PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEEP BLUE PRODUCTIONS LIMITED (03475309)
DEEP BLUE PRODUCTIONS LIMITED is a private limited company incorporated on 27 November 1997 and registered in the United Kingdom under company number 03475309. Its registered office is at Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Warner Bros. Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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