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SEXY BEAST PRODUCTIONS LIMITED

SEXY BEAST PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEXY BEAST PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13861605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEXY BEAST PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SEXY BEAST PRODUCTIONS LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEXY BEAST PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEXY BEAST PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for SEXY BEAST PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Full accounts made up to Jul 19, 2023

    		21 pagesAA

    Second filing of Confirmation Statement dated Jan 19, 2023

    		3 pagesRP04CS01

    Previous accounting period shortened from Jul 19, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Nov 15, 2023

    		1 pagesAD01

    Previous accounting period extended from Jan 31, 2023 to Jul 19, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 30/01/24

    Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 19, 2023

    		2 pagesAP04

    Notification of Viacomcbs International Studios Productions Limited as a person with significant control on Dec 16, 2022

    		2 pagesPSC02

    Cessation of Chapter One Pictures Limited as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Termination of appointment of Sophie Maria Gardiner as a director on Dec 16, 2022

    		1 pagesTM01

    Appointment of Mr David Antony Smith as a director on Dec 16, 2022

    		2 pagesAP01

    Appointment of Mr James Edward Tatam as a director on Dec 16, 2022

    		2 pagesAP01

    Registered office address changed from 22 James Street Covent Garden London WC2E 8NS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Dec 20, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEXY BEAST PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5988300
    		117055130002
    SMITH, David Antony
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		United KingdomBritish216070970001
    TATAM, James Edward
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    		United KingdomBritish193772330001
    GARDINER, Sophie Maria
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish284300130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEXY BEAST PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    		Dec 16, 2022
    Hawley Crescent
    NW1 8TT London
    17-29
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13368399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chapter One Pictures Limited
    James Street
    Covent Garden
    WC2E 8NS London
    22
    United Kingdom
    		Jan 20, 2022
    James Street
    Covent Garden
    WC2E 8NS London
    22
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11202906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0