BEACHBODY UK LTD.

Key Data

Status

Active

Company No.

09251106

Incorporation date

06/10/2014

Size

Small

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2014)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/01/2025

Registered office address changed from Harpenden Hall Southdown Road Harpenden AL5 1TE United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-01-02

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

18/09/2024

Termination of appointment of Marc Suidan as a director on 2024-08-15

View PDF (1 pages)

18/09/2024

Appointment of Mr. Jonathan Gelfand as a secretary on 2024-08-15

View PDF (2 pages)

18/09/2024

Appointment of Mr. Bradley Ramberg as a director on 2024-08-15

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

21/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

20/10/2022

Director's details changed for Mr Marc Suidan on 2022-10-20

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Carl Daikeler on 2021-12-01

View PDF (2 pages)

18/10/2022

Change of details for Mr Carl Daikeler as a person with significant control on 2021-12-01

View PDF (2 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

23/09/2022

Appointment of Mr Marc Suidan as a director on 2022-05-11

View PDF (2 pages)

22/09/2022

Termination of appointment of Jonathan Leslie Congdon as a director on 2022-05-11

View PDF (1 pages)

21/09/2022

Termination of appointment of Susan Margaret Collyns as a director on 2022-05-11

View PDF (1 pages)

21/09/2022

Termination of appointment of Jonathan Gelfand as a secretary on 2022-05-11

View PDF (1 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

10/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/11/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Jonathan Leslie Congdon as a director on 2017-02-16

View PDF (2 pages)

31/10/2017

Appointment of Susan Margaret Collyns as a director on 2017-02-16

View PDF (2 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

02/12/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Harpenden Hall Southdown Road Harpenden AL5 1TE on 2016-12-02

View PDF (1 pages)

27/10/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

27/10/2015

Memorandum and Articles of Association

View PDF (15 pages)

27/10/2015

Resolutions

View PDF (2 pages)

17/11/2014

Certificate of change of name

View PDF (3 pages)

17/11/2014

Change of name notice

View PDF (2 pages)

06/10/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
570.29K
-
0.00
983.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Carl Daikeler	Director	06/10/2014 - Present	-
Ramberg, Bradley	Director	15/08/2024 - Present	1
Suidan, Marc	Director	11/05/2022 - 15/08/2024	-
Gelfand, Jonathan, Mr.	Secretary	15/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEACHBODY UK LTD.

BEACHBODY UK LTD. is an(a) Active company incorporated on 06/10/2014 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHBODY UK LTD.?

BEACHBODY UK LTD. is currently Active. It was registered on 06/10/2014 .

Where is BEACHBODY UK LTD. located?

BEACHBODY UK LTD. is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does BEACHBODY UK LTD. do?

BEACHBODY UK LTD. operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BEACHBODY UK LTD.?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-06 with no updates.