DAY AT THE BEACH LIMITED
Overview
| Company Name | DAY AT THE BEACH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02893265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAY AT THE BEACH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DAY AT THE BEACH LIMITED located?
| Registered Office Address | 85 Stoke Newington Church Street London N16 0AS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAY AT THE BEACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAY AT THE BEACH PRODUCTIONS LIMITED | Jun 01, 1994 | Jun 01, 1994 |
| FRUITGATE PRODUCTIONS LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for DAY AT THE BEACH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAY AT THE BEACH LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DAY AT THE BEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Bushman on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Andrew Bushman as a person with significant control on Jun 20, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAY AT THE BEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Rosalind Jane | Secretary | 85 Stoke Newington Church Street N16 0AS London | British | Tv Production Manager | 45813790002 | |||||
| BUSHMAN, Mark Andrew | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | Software Engineer | 31550050002 | ||||
| DORE, Jason Mark | Director | Lyndon Road Hambleton LE15 8TJ Rutland Water Lodge | England | British | Company Director | 96198950006 | ||||
| RODELL, Martin David | Director | Hambleton House NG32 2AE Gelston Lincolnshire | British | Company Director | 82902540001 | |||||
| SHATZ, Philip Dorsey | Secretary | 10 Connaught Drive KT13 0XA Weybridge Surrey | British | Animator | 58345100001 | |||||
| WALKER, Sally Fiona | Secretary | 37a Glebe Road Hornsey N8 7DA London | British | Director | 38656630001 | |||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| HOWE, Rosalind Jane | Director | 85 Stoke Newington Church Street N16 0AS London | British | Tv Production Manager | 45813790002 | |||||
| SHATZ, Philip Dorsey | Director | 10 Connaught Drive KT13 0XA Weybridge Surrey | British | Media Software Developer | 58345100001 | |||||
| WALKER, Sally Fiona | Director | 37a Glebe Road Hornsey N8 7DA London | British | Director | 38656630001 | |||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of DAY AT THE BEACH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Bushman | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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