BELUGA PRODUCTIONS LIMITED

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BELUGA PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05318206

Incorporation date

21/12/2004

Size

Dormant

Contacts

Registered address

Registered address

2e Leswin Place, London N16 7NJCopy
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Latest events (Record since 21/12/2004)
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon01/07/2025
Registered office address changed from Flat 4, 1 Holly Terrace Highgate West Hill London N6 6LX England to 2E Leswin Place London N16 7NJ on 2025-07-01
dot icon01/07/2025
Change of details for Mr Jethro Daniel Massey as a person with significant control on 2025-06-15
dot icon14/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon21/09/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon17/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon19/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon26/02/2018
Registered office address changed from The Church Hall Camden Park Road London NW1 9AY to Flat 4, 1 Holly Terrace Highgate West Hill London N6 6LX on 2018-02-26
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon30/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon01/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon13/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon11/02/2010
Register inspection address has been changed
dot icon11/02/2010
Secretary's details changed for Ms Cicely Hester Katharine Fell on 2009-12-18
dot icon11/02/2010
Director's details changed for Cicely Hester Katharine Fell on 2009-12-18
dot icon11/02/2010
Director's details changed for Jethro Daniel Massey on 2009-12-18
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/09/2009
Registered office changed on 28/09/2009 from 107 kenton road kenton harrow middlesex HA3 0AN
dot icon11/02/2009
Return made up to 18/12/08; no change of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/01/2008
Return made up to 21/12/07; no change of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/04/2007
Secretary resigned;director resigned
dot icon05/04/2007
New secretary appointed
dot icon18/01/2007
Return made up to 21/12/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 21/12/05; full list of members
dot icon29/11/2005
Ad 07/09/05--------- £ si 2@1=2 £ ic 1/3
dot icon15/03/2005
New secretary appointed
dot icon15/03/2005
Director resigned
dot icon15/03/2005
Secretary resigned
dot icon15/03/2005
Registered office changed on 15/03/05 from: 7-9 swallow street london W1B 4DT
dot icon09/02/2005
New director appointed
dot icon09/02/2005
New director appointed
dot icon09/02/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon10/01/2005
Director resigned
dot icon10/01/2005
Director resigned
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New director appointed
dot icon21/12/2004
Incorporation
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.33K
-
0.00
-
-
2022
0
71.33K
-
0.00
-
-
2022
0
71.33K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

71.33K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Ms Cicely Hester Katharine Fell
Director
09/02/2005 - Present
-
Ms Cicely Hester Katharine Fell
Director
03/01/2005 - 05/01/2005
-
CARLTON REGISTRARS LIMITED
Corporate Secretary
20/12/2004 - 07/03/2005
204
Mr Jethro Daniel Massey
Director
03/01/2005 - 05/01/2005
2
Mr Jethro Daniel Massey
Director
09/02/2005 - Present
2

Persons with Significant Control

2
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 BELUGA PRODUCTIONS LIMITED

BELUGA PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at 2e Leswin Place, London N16 7NJ. 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 BELUGA PRODUCTIONS LIMITED?

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BELUGA PRODUCTIONS LIMITED is currently Active. It was registered on 21/12/2004 .

Where is BELUGA PRODUCTIONS LIMITED located?

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BELUGA PRODUCTIONS LIMITED is registered at 2e Leswin Place, London N16 7NJ.

What does BELUGA PRODUCTIONS LIMITED do?

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

What is the latest filing for BELUGA PRODUCTIONS LIMITED?

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The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.