BEAVER PRODUCTIONS LIMITED
Overview
| Company Name | BEAVER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02811466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAVER PRODUCTIONS LIMITED?
- (9231) /
Where is BEAVER PRODUCTIONS LIMITED located?
| Registered Office Address | Beaver Lodge The Green TW9 1NQ Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAVER PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREY OWL PRODUCTIONS LIMITED | Sep 09, 1993 | Sep 09, 1993 |
| MISLEX (50) LIMITED | Apr 21, 1993 | Apr 21, 1993 |
What are the latest accounts for BEAVER PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BEAVER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Diana Hawkins as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2004 | 10 pages | AA | ||||||||||
Who are the officers of BEAVER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | British | 25031350001 | ||||||
| ATTENBOROUGH, Michael John | Director | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | England | British | 25031350001 | |||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | Old Friars Richmond Green TW9 1NQ Richmond Surrey | British | 30398220001 | ||||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | 12659990003 | |||||
| CLEGG, Terence Arthur | Director | Ballykiddo Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 36771680001 | ||||||
| FIELDING, Claude Eric | Director | Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey | British | 2420560003 | ||||||
| HAWKINS, Diana | Director | 15 Lancaster Place TW1 1HR Twickenham Middlesex | British | 1827030001 |
Does BEAVER PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and security assignment | Created On Mar 19, 1998 Delivered On Apr 09, 1998 | Outstanding | Amount secured The amount of the loan being provided under the loan and security agreement ("loan agreement") dated 27TH february 1998 by the bank to tempest financing inc. And all monies due or to become due from the company to the chargee under the loan agreement (the "debt") | |
Short particulars Its entire assets, undertaking and interests including without limitation interests created by way of security interests in respect of the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0