DEEP BLUE PRODUCTIONS LIMITED
🌳Matureactive
03475309 · ltd · incorporated 1997-11-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 27.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (5 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-18➕ROBINSON, Sarah Jane Catherine, Ms. appointeddirector
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➖TREHY, Kevin John resigneddirector
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-11➕POLLITT, Samar appointeddirector
- 2024-03-11➕ROSENWINK, Jay Anthony appointeddirector
- 2024-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-25➖BLAIKLEY, David John resigneddirector
- 2023-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-12➕MCCORRY, Nigel Patrick, Mr. appointeddirector
- 2022-11-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-11📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-19➕KING, Tina appointeddirector
- 2021-02-19➖HAMMOND, Tina resignedsecretary
- 2021-02-17➖CREIGHTON, Thomas Hugh resigneddirector
- 2019-09-17➕TREHY, Kevin John appointeddirector
- 2019-03-29➖BUTTON, Roy David resigneddirector
- 2012-10-02➖JENSEN, Rose Linn resignedsecretary
- 2012-10-02➕BLAIKLEY, David John appointeddirector
- 2012-10-02➖MERTZ, Steven William resigneddirector
- 2012-09-17➖SAGAL, David Lewis resigneddirector
- 2012-08-02➖SHINE, Suzanne Rosslynn resigneddirector
- 2012-07-31➕CREIGHTON, Thomas Hugh appointeddirector
- 2011-09-27➕HAMMOND, Tina appointedsecretary
- 2008-11-12➕SHINE, Suzanne Rosslynn appointeddirector
- 2008-11-11➖DOUGLAS, Andrew Keith resigneddirector
- 2007-05-31➕DOUGLAS, Andrew Keith appointeddirector
- 2005-09-19➕JENSEN, Rose Linn appointedsecretary
- 2005-09-19➖PARSONS, Andrew Robert resignedsecretary
- 2001-07-31➖BLAIR LYNDON MARC, Neil resigneddirector
- 2001-07-31➕MERTZ, Steven William appointeddirector
- 2001-01-31➕BLAIR LYNDON MARC, Neil appointeddirector
- 2001-01-31➖SENAT, Eric Hartley resigneddirector
- 1999-08-03🔓Charge satisfied #1
- 1998-12-15🔒Charge registered #1Lender: Motion Picture Financing Limited
- 1998-11-26➕SAGAL, David Lewis appointeddirector
Showing most recent 50 of 58 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Warner Bros. Productions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Warner Bros. Productions Limited
Corporate parent · holds 75-100% shares · board control
⬇
DEEP BLUE PRODUCTIONS LIMITED
This company · 03475309
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Warner Bros. Productions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Leisure & entertainment · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 17 ARTISTS LTD→ 13311360 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 170 TALENT LIMITED→ 16378321 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1953 TRAVEL LTD→ 15792535 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1K PRODUCTION COMPANY LIMITED→ 16491058 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 236 MUSIC LTD→ 14363575 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 ENTERTAINMENT LIMITED→ 10911142 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 33 MACAULAY LIMITED→ 16603155 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3A SATURN LTD→ 16331243 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3AYN PUBLICATIONS LTD→ 16600675 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 41 WHITFIELD STREET LIMITED→ 16109753 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4HOOPS 4HER LTD→ 16380175 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 52 FITNESS LTD→ 15815542 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-11-27
Jurisdictionengland-wales
Primary SIC90030 — Artistic creation
Registered office
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (5 active · 15 resigned)
Active
MCCORRY, Nigel Patrick, Mr.→
Activedirector · ~56y · appointed 2023-09-12
View their other companies + combined net worth →
POLLITT, Samar→
Activedirector · ~48y · appointed 2024-03-11
View their other companies + combined net worth →
ROBINSON, Sarah Jane Catherine, Ms.→
Activedirector · ~57y · appointed 2025-07-18
View their other companies + combined net worth →
ROSENWINK, Jay Anthony→
Activedirector · ~46y · appointed 2024-03-11
View their other companies + combined net worth →
HAMMOND, Tina→
Resignedsecretary · appointed 2011-09-27 · resigned 2021-02-19
JENSEN, Rose Linn→
Resignedsecretary · appointed 2005-09-19 · resigned 2012-10-02
PARSONS, Andrew Robert→
Resignedsecretary · appointed 1997-11-27 · resigned 2005-09-19
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-11-27 · resigned 1997-11-27
BLAIKLEY, David John→
Resigneddirector · ~63y · appointed 2012-10-02 · resigned 2023-09-25
BLAIR LYNDON MARC, Neil→
Resigneddirector · ~60y · appointed 2001-01-31 · resigned 2001-07-31
BUTTON, Roy David→
Resigneddirector · ~75y · appointed 1997-11-27 · resigned 2019-03-29
CREIGHTON, Thomas Hugh→
Resigneddirector · ~62y · appointed 2012-07-31 · resigned 2021-02-17
DOUGLAS, Andrew Keith→
Resigneddirector · ~66y · appointed 2007-05-31 · resigned 2008-11-11
MERTZ, Steven William→
Resigneddirector · ~69y · appointed 2001-07-31 · resigned 2012-10-02
SAGAL, David Lewis→
Resigneddirector · ~71y · appointed 1998-11-26 · resigned 2012-09-17
SENAT, Eric Hartley→
Resigneddirector · ~77y · appointed 1997-11-27 · resigned 2001-01-31
SHINE, Suzanne Rosslynn→
Resigneddirector · ~60y · appointed 2008-11-12 · resigned 2012-08-02
TREHY, Kevin John→
Resigneddirector · ~59y · appointed 2019-09-17 · resigned 2024-04-01
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-11-27 · resigned 1997-11-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Motion Picture Financing Motion Picture Financing Limited | Charge and deed of assignment | 1 property | 15/12/1998 | 03/08/1999 |
Recent filings (125 total)
accounts-with-accounts-type-small
accounts · AA
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
accounts-with-accounts-type-small
accounts · AA
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
accounts-with-accounts-type-full
accounts · AA
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17