CONTENTFILM BEEP LIMITED

Key Data

Status

Dissolved

Company No.

04005861

Incorporation date

01/06/2000

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

20/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2020

Registration of charge 040058610009, created on 2020-01-20

View PDF (64 pages)

13/01/2020

Registration of charge 040058610008, created on 2019-12-31

View PDF (20 pages)

11/12/2019

Termination of appointment of Toby Mccathie as a director on 2019-12-01

View PDF (1 pages)

11/12/2019

Termination of appointment of Geoffrey Richard Webb as a director on 2019-12-10

View PDF (1 pages)

11/12/2019

Termination of appointment of Geoffrey Richard Webb as a secretary on 2019-12-10

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

19/12/2018

Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 2018-12-19

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

24/09/2018

Appointment of Mr Erick Kwak as a director on 2018-06-26

View PDF (2 pages)

23/09/2018

Appointment of Mr Toby Mccathie as a director on 2018-06-26

View PDF (2 pages)

23/09/2018

Termination of appointment of John Reed Schmidt as a director on 2018-06-26

View PDF (1 pages)

23/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

08/08/2017

Registration of charge 040058610007, created on 2017-07-28

View PDF (51 pages)

03/08/2017

Memorandum and Articles of Association

View PDF (8 pages)

03/08/2017

Resolutions

View PDF (1 pages)

03/08/2017

Statement of company's objects

View PDF (2 pages)

01/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

01/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

01/08/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

01/08/2017

Satisfaction of charge 040058610005 in full

View PDF (1 pages)

01/08/2017

Satisfaction of charge 040058610006 in full

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

09/03/2015

Director's details changed for Mr John Reed Schmidt on 2015-03-08

View PDF (2 pages)

24/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

01/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

24/06/2013

Registration of charge 040058610006

View PDF (23 pages)

19/06/2013

Registration of charge 040058610005

View PDF (86 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

12/04/2012

Secretary's details changed for Geoffrey Richard Webb on 2011-11-01

View PDF (1 pages)

12/04/2012

Director's details changed for Geoffrey Richard Webb on 2011-11-01

View PDF (2 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

22/05/2009

Return made up to 07/03/09; no change of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

18/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (39 pages)

09/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (13 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (17 pages)

31/03/2004

Resolutions

View PDF (1 pages)

18/03/2004

Return made up to 16/03/04; full list of members

View PDF (4 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (3 pages)

01/04/2003

Return made up to 16/03/03; no change of members

View PDF (4 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

03/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (3 pages)

22/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

Registered office changed on 12/07/02 from: 19 heddon street london W1B 4BG

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

18/03/2002

Location of register of members

View PDF (1 pages)

12/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

20/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

14/08/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

Registered office changed on 10/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (17 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONTENTFILM BEEP LIMITED

CONTENTFILM BEEP LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at 151 Shaftesbury Avenue, London WC2H 8AL. There is currently no 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 CONTENTFILM BEEP LIMITED?

CONTENTFILM BEEP LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 20/06/2023.

Where is CONTENTFILM BEEP LIMITED located?

CONTENTFILM BEEP LIMITED is registered at 151 Shaftesbury Avenue, London WC2H 8AL.

What does CONTENTFILM BEEP LIMITED do?

CONTENTFILM BEEP LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for CONTENTFILM BEEP LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via compulsory strike-off.