BEINGS DIGITAL LTD

Key Data

Status

Dissolved

Company No.

07380594

Incorporation date

20/09/2010

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2010)

18/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

24/12/2024

Liquidators' statement of receipts and payments to 2024-12-12

View PDF (25 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-12

View PDF (24 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

20/12/2022

Statement of affairs

View PDF (9 pages)

19/12/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2022-12-19

View PDF (2 pages)

03/10/2022

Sub-division of shares on 2022-09-14

View PDF (6 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/08/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-08-11

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/03/2021

Change of share class name or designation

View PDF (2 pages)

25/01/2021

Director's details changed for Mr David Andrew Johnstone on 2021-01-25

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

13/03/2020

Appointment of Mr Neil Fraser Johnstone as a director on 2020-03-13

View PDF (2 pages)

25/02/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (8 pages)

13/11/2019

Sub-division of shares on 2019-11-04

View PDF (4 pages)

12/11/2019

Change of share class name or designation

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (24 pages)

28/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

30/03/2019

Resolutions

View PDF (2 pages)

30/03/2019

Change of name notice

View PDF (2 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

12/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

27/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/07/2016

Director's details changed for Mr David Andrew Johnstone on 2016-07-20

View PDF (2 pages)

20/07/2016

Registered office address changed from 231 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3QA to 27 Old Gloucester Street London WC1N 3AX on 2016-07-20

View PDF (1 pages)

23/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

17/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

17/10/2015

Director's details changed for Mr David Andrew Johnstone on 2015-05-01

View PDF (2 pages)

17/10/2015

Registered office address changed from C/O Ats Chartered Accountants 6 Corfield Close Finchampstead Wokingham Berkshire RG40 4PA to 231 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3QA on 2015-10-17

View PDF (1 pages)

24/09/2015

Certificate of change of name

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

21/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

15/06/2013

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

View PDF (10 pages)

21/12/2012

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

View PDF (10 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

14/08/2012

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-08-14

View PDF (1 pages)

22/12/2011

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

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

26/11/2010

Registered office address changed from 32 Foxcote Finchampstead Wokingham Berkshire RG40 3PE England on 2010-11-26

View PDF (2 pages)

26/11/2010

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (3 pages)

20/09/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+597.67 % *

* during past year

Cash in Bank

£167,845.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

07/12/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
7
60.91K
-
0.00
24.06K
-

2022
9
608.78K
-
0.00
167.85K
-

2022
9
608.78K
-
0.00
167.85K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

608.78K £899.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.85K £597.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnstone, Neil Fraser	Director	13/03/2020 - Present	2
Mr David Andrew Johnstone	Director	20/09/2010 - Present	4

Persons with Significant Control

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

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Description

About BEINGS DIGITAL LTD

BEINGS DIGITAL LTD is an(a) Dissolved company incorporated on 20/09/2010 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEINGS DIGITAL LTD?

BEINGS DIGITAL LTD is currently Dissolved. It was registered on 20/09/2010 and dissolved on 18/11/2025.

Where is BEINGS DIGITAL LTD located?

BEINGS DIGITAL LTD is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does BEINGS DIGITAL LTD do?

BEINGS DIGITAL LTD operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does BEINGS DIGITAL LTD have?

BEINGS DIGITAL LTD had 9 employees in 2022.

What is the latest filing for BEINGS DIGITAL LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved following liquidation.