BEAVER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02811466

Incorporation date

20/04/1993

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Application to strike the company off the register

View PDF (3 pages)

16/04/2012

Termination of appointment of Diana Hawkins as a director on 2012-04-13

View PDF (1 pages)

16/04/2012

Termination of appointment of Sheila Beryl Grant Attenborough as a director on 2012-04-13

View PDF (1 pages)

16/04/2012

Termination of appointment of Richard Samuel Attenborough as a director on 2012-04-13

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

08/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

10/10/2010

Director's details changed for Michael John Attenborough on 2010-10-11

View PDF (2 pages)

10/10/2010

Secretary's details changed for Michael John Attenborough on 2010-10-11

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

12/08/2009

Accounts made up to 2009-04-30

View PDF (5 pages)

09/07/2009

Appointment Terminated Director and Secretary richard blake

View PDF (1 pages)

08/07/2009

Director and secretary appointed michael john attenborough

View PDF (2 pages)

27/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

02/03/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

25/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

04/02/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

10/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

16/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

09/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

02/06/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

14/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

21/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

16/05/2000

Return made up to 21/04/00; full list of members

View PDF (10 pages)

17/01/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

19/04/1999

Return made up to 21/04/99; full list of members

View PDF (10 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

09/08/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

Return made up to 21/04/98; full list of members

View PDF (10 pages)

05/08/1998

Director resigned

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (19 pages)

10/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

07/06/1997

Return made up to 21/04/97; full list of members

View PDF (11 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (5 pages)

28/05/1996

Return made up to 21/04/96; full list of members

View PDF (11 pages)

28/05/1996

Location of register of members address changed

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15/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/1996

Full accounts made up to 1995-04-30

View PDF (5 pages)

08/05/1995

Return made up to 21/04/95; no change of members

View PDF (9 pages)

08/05/1995

Location of register of members (non legible)

View PDF (1 pages)

06/04/1995

Certificate of change of name

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02/03/1995

Full accounts made up to 1994-04-30

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11/06/1994

Return made up to 21/04/94; full list of members

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11/06/1994

Director's particulars changed

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12/11/1993

Registered office changed on 13/11/93 from: 21 southampton row london WC1B 5HS

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12/11/1993

Accounting reference date notified as 30/04

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12/11/1993

New director appointed

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12/11/1993

New director appointed

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12/11/1993

Director resigned;new director appointed

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12/11/1993

Secretary resigned;new secretary appointed;new director appointed

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12/11/1993

New director appointed

View PDF (0 pages)

12/11/1993

New director appointed

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08/09/1993

Memorandum and Articles of Association

View PDF (7 pages)

08/09/1993

Resolutions

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07/09/1993

Certificate of change of name

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20/04/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Attenborough, Michael John	Director	01/06/2009 - Present	21
Attenborough, Sheila Beryl Grant, Lady	Director	14/10/1993 - 13/04/2012	-
Blake, Richard John Bowden	Secretary	14/10/1993 - 01/06/2009	-
Attenborough, Michael John	Secretary	01/06/2009 - Present	10
Attenborough, Richard Samuel, (Estate Of)	Director	14/10/1993 - 13/04/2012	1

Persons with Significant Control

No PSC data available.

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Description

About BEAVER PRODUCTIONS LIMITED

BEAVER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/04/1993 with the registered office located at Beaver Lodge, The Green, Richmond, Surrey TW9 1NQ. There are currently 2 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 BEAVER PRODUCTIONS LIMITED?

BEAVER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/04/1993 and dissolved on 27/08/2012.

Where is BEAVER PRODUCTIONS LIMITED located?

BEAVER PRODUCTIONS LIMITED is registered at Beaver Lodge, The Green, Richmond, Surrey TW9 1NQ.

What does BEAVER PRODUCTIONS LIMITED do?

BEAVER PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BEAVER PRODUCTIONS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.