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BEANO PRODUCTIONS LIMITED

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BEANO PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

SC335331

Incorporation date

14/12/2007

Size

Audit Exemption Subsidiary

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

The Courier Buildings, Albert Square, Dundee DD1 9QJCopy
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Latest events (Record since 14/12/2007)
dot icon01/04/2026
Termination of appointment of Susannah Evans as a secretary on 2026-03-31
View PDF (1 pages)
dot icon01/04/2026
Appointment of Mr Peter Mccall as a secretary on 2026-04-01
View PDF (2 pages)
dot icon05/01/2026
Termination of appointment of Robert Paul Daly as a director on 2025-12-31
View PDF (1 pages)
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (77 pages)
dot icon21/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (6 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon08/12/2025
Appointment of Mr David Howard Eric Thomson as a director on 2025-12-05
View PDF (2 pages)
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon06/02/2025
Director's details changed for Mr Robert Paul Daly on 2025-01-29
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (7 pages)
dot icon11/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (73 pages)
dot icon11/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (6 pages)
dot icon06/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon15/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon30/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon13/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (6 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (6 pages)
dot icon11/03/2019
Appointment of Ms Susannah Evans as a secretary on 2019-03-05
View PDF (2 pages)
dot icon11/03/2019
Termination of appointment of Irene Douglas as a secretary on 2019-03-05
View PDF (1 pages)
dot icon17/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon13/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon20/12/2016
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon17/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-12-14
View PDF (5 pages)
dot icon29/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon07/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon05/05/2011
Termination of appointment of Alan Hall as a director
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon18/06/2010
Appointment of Mr Alan Richard Finden Hall as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr Robert Paul Daly as a director
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Christopher Thomson as a director
View PDF (1 pages)
dot icon08/01/2010
Secretary's details changed for Irene Douglas on 2010-01-08
View PDF (1 pages)
dot icon08/01/2010
Director's details changed for Christopher Harold William Thomson on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Benjamin John Howard Gray on 2010-01-08
View PDF (2 pages)
dot icon07/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Benjamin John Howard Gray on 2009-10-02
View PDF (2 pages)
dot icon06/10/2009
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon17/12/2008
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Secretary appointed irene douglas
View PDF (1 pages)
dot icon29/02/2008
Director appointed benjamin john howard gray
View PDF (2 pages)
dot icon29/02/2008
Director appointed christopher harold william thomson
View PDF (3 pages)
dot icon29/02/2008
Appointment terminated secretary thorntons law LLP
View PDF (1 pages)
dot icon29/02/2008
Appointment terminated director iain hutcheson
View PDF (1 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
View PDF (1 pages)
dot icon29/02/2008
Curr ext from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon21/02/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+8,121.70 % *

* during past year

Cash in Bank

£34,860.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
829.15K
-
0.00
424.00
-
2022
0
829.14K
-
0.00
34.86K
-
2022
0
829.14K
-
0.00
34.86K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

829.14K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.86K £Ascended8.12K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THORNTONS LAW LLP
Corporate Secretary
14/12/2007 - 19/02/2008
97
Hall, Alan Richard Finden
Director
17/06/2010 - 02/05/2011
43
Thomson, David Howard Eric
Director
05/12/2025 - Present
70
Douglas, Irene
Secretary
19/02/2008 - 05/03/2019
11
Gray, Benjamin John Howard
Director
19/02/2008 - Present
29

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEANO PRODUCTIONS LIMITED

BEANO PRODUCTIONS LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at The Courier Buildings, Albert Square, Dundee DD1 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEANO PRODUCTIONS LIMITED?

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BEANO PRODUCTIONS LIMITED is currently Active. It was registered on 14/12/2007 .

Where is BEANO PRODUCTIONS LIMITED located?

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BEANO PRODUCTIONS LIMITED is registered at The Courier Buildings, Albert Square, Dundee DD1 9QJ.

What does BEANO PRODUCTIONS LIMITED do?

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BEANO PRODUCTIONS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BEANO PRODUCTIONS LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Susannah Evans as a secretary on 2026-03-31.