BEACHFIELD PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04191411

Incorporation date

02/04/2001

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (4 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/06/2023

Termination of appointment of John Stafford Calvert as a director on 2022-10-10

View PDF (1 pages)

26/06/2023

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

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

10/06/2022

Termination of appointment of Vanessa Irene Hannam as a director on 2022-06-06

View PDF (1 pages)

26/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

13/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

04/07/2019

Termination of appointment of John Hannam as a director on 2019-04-02

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

06/05/2016

Termination of appointment of Eric Stanley Taylor as a director on 2015-03-17

View PDF (1 pages)

26/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (8 pages)

12/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (8 pages)

20/04/2013

Termination of appointment of Alan Goreham as a secretary

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (9 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (9 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

15/04/2010

Director's details changed for John Stafford Calvert on 2010-04-02

View PDF (2 pages)

15/04/2010

Director's details changed for Sir John Hannam on 2010-04-02

View PDF (2 pages)

15/04/2010

Director's details changed for Lady Vanessa Irene Hannam on 2010-04-02

View PDF (2 pages)

15/04/2010

Director's details changed for Eric Stanley Taylor on 2010-04-02

View PDF (2 pages)

10/01/2010

Appointment of Mr Alan Charles Goreham as a secretary

View PDF (1 pages)

08/01/2010

Termination of appointment of Cecil Kidby as a secretary

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

24/04/2009

Return made up to 02/04/09; full list of members

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02/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

22/04/2008

Return made up to 02/04/08; no change of members

View PDF (8 pages)

29/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

30/04/2007

Return made up to 02/04/07; no change of members

View PDF (8 pages)

28/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

24/04/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

28/04/2005

Return made up to 02/04/05; full list of members

View PDF (9 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

20/04/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

25/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

14/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

15/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

24/04/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

14/02/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (1 pages)

05/09/2001

Registered office changed on 05/09/01 from: 28 beachfield road sandown isle of wight PO36 8LT

View PDF (1 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (3 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

02/04/2001

Incorporation

View PDF (13 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

31/03/2023

Next confirmation date

10/06/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/04/2001 - 02/04/2001	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/04/2001 - 02/04/2001	10915
Taylor, Eric Stanley	Director	12/07/2001 - 17/03/2015	-
Goreham, Alan Charles	Secretary	01/01/2010 - 31/03/2013	-
Kidby, Cecil Edward	Secretary	02/04/2001 - 01/01/2010	-

Persons with Significant Control

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

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Description

About BEACHFIELD PRODUCTIONS LIMITED

BEACHFIELD PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 02/04/2001 with the registered office located at 28 Beachfield Road, Sandown, Isle Of Wight PO36 8LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHFIELD PRODUCTIONS LIMITED?

BEACHFIELD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 02/04/2001 and dissolved on 12/11/2024.

Where is BEACHFIELD PRODUCTIONS LIMITED located?

BEACHFIELD PRODUCTIONS LIMITED is registered at 28 Beachfield Road, Sandown, Isle Of Wight PO36 8LT.

What does BEACHFIELD PRODUCTIONS LIMITED do?

BEACHFIELD PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BEACHFIELD PRODUCTIONS LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.