BEAU TALK PRODUCTIONS LTD

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BEAU TALK PRODUCTIONS LTD

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Key Data

Status

Liquidation

Company No.

SC500673

Incorporation date

17/03/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3ATCopy
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Latest events (Record since 17/03/2015)
dot icon16/01/2026
Resolutions
dot icon16/01/2026
Registered office address changed from 12 Pemberton Valley Alloway Ayr KA7 4UH United Kingdom to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-16
dot icon27/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/05/2025
Notification of Lisa Mckenzie-Moore as a person with significant control on 2025-05-23
dot icon23/05/2025
Cessation of Simon John Kendall Carlyle as a person with significant control on 2025-05-23
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/10/2024
Termination of appointment of Simon John Kendall Carlyle as a director on 2023-08-08
dot icon18/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon01/11/2023
Appointment of Mrs Lisa Mckenzie-Moore as a director on 2023-09-01
dot icon21/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon31/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon23/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon23/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon27/11/2018
Micro company accounts made up to 2018-03-31
dot icon24/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon06/12/2017
Micro company accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon17/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-45.36 % *

* during past year

Cash in Bank

£36,915.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.73K
-
0.00
67.56K
-
2022
1
82.18K
-
0.00
36.92K
-
2022
1
82.18K
-
0.00
36.92K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

82.18K £Ascended167.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.92K £Descended-45.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon John Kendall Carlyle
Director
17/03/2015 - 08/08/2023
4
Ms Lisa Mckenzie-Moore
Director
01/09/2023 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEAU TALK PRODUCTIONS LTD

BEAU TALK PRODUCTIONS LTD is an(a) Liquidation company incorporated on 17/03/2015 with the registered office located at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU TALK PRODUCTIONS LTD?

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BEAU TALK PRODUCTIONS LTD is currently Liquidation. It was registered on 17/03/2015 .

Where is BEAU TALK PRODUCTIONS LTD located?

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BEAU TALK PRODUCTIONS LTD is registered at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire ML1 3AT.

What does BEAU TALK PRODUCTIONS LTD do?

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BEAU TALK PRODUCTIONS LTD operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

How many employees does BEAU TALK PRODUCTIONS LTD have?

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BEAU TALK PRODUCTIONS LTD had 1 employees in 2022.

What is the latest filing for BEAU TALK PRODUCTIONS LTD?

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The latest filing was on 16/01/2026: Resolutions.