BEACHWOOD PRODUCTIONS LIMITED
Overview
| Company Name | BEACHWOOD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09090487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACHWOOD PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BEACHWOOD PRODUCTIONS LIMITED located?
| Registered Office Address | St Johns House 16 Church Street B61 8DN Bromsgrove Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACHWOOD PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for BEACHWOOD 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) | ||
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Jul 01, 2022 | 1 pages | AD01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Daniel John Clay as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Secretary's details changed for C&a Company Secretarial Services Limited on Aug 12, 2019 | 1 pages | CH04 | ||
Change of details for C&a Company Secretarial Services Limited as a person with significant control on Aug 12, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Aug 14, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Nigel Alan Clay on Aug 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel John Clay on Aug 12, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Change of details for C&a Company Secretarial Services Limited as a person with significant control on Jun 17, 2019 | 2 pages | PSC05 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nigel Alan Clay on Oct 02, 2017 | 2 pages | CH01 | ||
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on Jun 29, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel John Clay on Oct 02, 2017 | 2 pages | CH01 | ||
Secretary's details changed for C&a Company Secretarial Services Limited on Oct 02, 2017 | 1 pages | CH04 | ||
Change of details for C&a Company Secretarial Services Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||
Who are the officers of BEACHWOOD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire England |
| 155647650001 | ||||||||||
| CLAY, Nigel Alan | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | England | British | 142858150002 | |||||||||
| CLAY, Daniel John | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | England | British | 186585120001 |
Who are the persons with significant control of BEACHWOOD PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&A Company Secretarial Services Limited | Apr 06, 2016 | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire England | No | ||||||||||
| |||||||||||||
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