THE NUMBER OF THE BEAST PRODUCTIONS LIMITED

Overview

Company Name	THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02575971
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is THE NUMBER OF THE BEAST PRODUCTIONS LIMITED located?

Registered Office Address	Matrix Studio Complex 91 Peterborough Road SW6 3BU London England
Undeliverable Registered Office Address	No

What were the previous names of THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HARTMACE LIMITED	Jan 23, 1991	Jan 23, 1991

What are the latest accounts for THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Dec 10, 2024	Director's details changed for Mr Andrew John Taylor on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024	1 pages	CH03

Aug 22, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 16, 2023	Cessation of Twilight Zone Management Ltd as a person with significant control on May 22, 2018	1 pages	PSC07

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

Jan 30, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021	1 pages	AD01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Aug 26, 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on Aug 26, 2017	2 pages	AP03

Aug 26, 2017	Termination of appointment of Peter John De Vroome as a secretary on Aug 26, 2017	1 pages	TM02

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Feb 24, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGBY, Rebecca Sharon 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Aug 26, 2017		Secretary	91 Peterborough Road SW6 3BU London Matrix Studio Complex England				237256520001
TAYLOR, Andrew John 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Mar 01, 1991		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	United Kingdom	British	1950-2	54448520001
DE VROOME, Peter John 39a Avenue Gardens W3 8HB London	Nov 02, 2006	Aug 26, 2017	Secretary	39a Avenue Gardens W3 8HB London		British		47914660001
JONES, Derek John 61 Birch Green SG14 2LR Hertford Hertfordshire	Mar 01, 1991	Aug 31, 1998	Secretary	61 Birch Green SG14 2LR Hertford Hertfordshire		English		2781460001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Aug 31, 1998	Nov 02, 2006	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1991	Mar 01, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DICKINSON, Paul Bruce 64 Barrowgate Road Chiswick W4 4QU London	Mar 01, 1991	Feb 28, 1999	Director	64 Barrowgate Road Chiswick W4 4QU London	United Kingdom	British	1958-8	10689400001
DOYLE, Julian 35 Hugo Road N19 5EU London	Mar 01, 1991	Nov 12, 1992	Director	35 Hugo Road N19 5EU London	United Kingdom	British	1942-7	10689390001
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Mar 01, 1991	Nov 02, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1991	Mar 01, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NUMBER OF THE BEAST PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twilight Zone Management Ltd

Jan 23, 2017

Bridle Lane

W1F 9BZ London

36 Bridle Lane

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House Act
Place Registered	Companies House
Registration Number	05901737

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Duellist Holdings Ltd

Jan 23, 2017

Bridle Lane

W1F 9BZ London

36 Bridle Lane

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House Act
Place Registered	Companies House
Registration Number	03655538

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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