BERYL PRODUCTIONS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03689057

Incorporation date

24/12/1998

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1998)

18/03/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/06/2015

Resolutions

View PDF (14 pages)

30/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

30/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Ms Joanna Quinn on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Leslie John Mills on 2010-01-07

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/02/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

14/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/02/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

16/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

24/12/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.03 % *

* during past year

Cash in Bank

£1,917,792.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
1.66M
-
0.00
2.11M
-

2022
2
1.47M
-
0.00
1.92M
-

2022
2
1.47M
-
0.00
1.92M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.47M £-11.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.92M £-9.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Joanna Lisa	Director	24/12/1998 - Present	1
Mills, Leslie John	Secretary	24/12/1998 - Present	-
Mills, Leslie John	Director	24/12/1998 - Present	-

Persons with Significant Control

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

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Description

About BERYL PRODUCTIONS INTERNATIONAL LTD

BERYL PRODUCTIONS INTERNATIONAL LTD is an(a) Active company incorporated on 24/12/1998 with the registered office located at Chapter Market House, Market Road, Canton, Cardiff CF5 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERYL PRODUCTIONS INTERNATIONAL LTD?

BERYL PRODUCTIONS INTERNATIONAL LTD is currently Active. It was registered on 24/12/1998 .

Where is BERYL PRODUCTIONS INTERNATIONAL LTD located?

BERYL PRODUCTIONS INTERNATIONAL LTD is registered at Chapter Market House, Market Road, Canton, Cardiff CF5 1QE.

What does BERYL PRODUCTIONS INTERNATIONAL LTD do?

BERYL PRODUCTIONS INTERNATIONAL LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BERYL PRODUCTIONS INTERNATIONAL LTD have?

BERYL PRODUCTIONS INTERNATIONAL LTD had 2 employees in 2022.

What is the latest filing for BERYL PRODUCTIONS INTERNATIONAL LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2025-12-24 with no updates.