BEANO PRODUCTIONS LIMITED

Overview

Company Name	BEANO PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335331
Jurisdiction	Scotland
Date of Creation	Dec 14, 2007

Summary

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

What is the purpose of BEANO PRODUCTIONS LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is BEANO PRODUCTIONS LIMITED located?

Registered Office Address	The Courier Buildings Albert Square DD1 9QJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of BEANO PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.723) LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for BEANO PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for BEANO PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Director's details changed for Mr Robert Paul Daly on Jan 29, 2025	2 pages	CH01

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jan 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 11, 2024	legacy	73 pages	PARENT_ACC

Jan 06, 2024	legacy	3 pages	GUARANTEE2

Dec 21, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	6 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a small company made up to Mar 31, 2019	6 pages	AA

Mar 11, 2019	Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019	2 pages	AP03

Mar 11, 2019	Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019	1 pages	TM02

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 13, 2017	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BEANO PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Susannah Albert Square DD1 9QJ Dundee The Courier Buildings	Mar 05, 2019		Secretary	Albert Square DD1 9QJ Dundee The Courier Buildings					256216450001
DALY, Robert Paul Albert Square DD1 9QJ Dundee The Courier Buildings	Mar 26, 2010		Director	Albert Square DD1 9QJ Dundee The Courier Buildings	Scotland	British	1957-10	Head Of Group Finance	150193150002
GRAY, Benjamin John Howard Albert Square DD1 9QJ Dundee The Courier Buildings	Feb 19, 2008		Director	Albert Square DD1 9QJ Dundee The Courier Buildings	United Kingdom	British	1967-3	Publisher	128169920002
DOUGLAS, Irene Albert Square DD1 9QJ Dundee The Courier Buildings	Feb 19, 2008	Mar 05, 2019	Secretary	Albert Square DD1 9QJ Dundee The Courier Buildings		British			24595060001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 14, 2007	Feb 19, 2008	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
HALL, Alan Richard Finden Albert Square DD1 9QJ Dundee The Courier Buildings	Jun 17, 2010	May 02, 2011	Director	Albert Square DD1 9QJ Dundee The Courier Buildings	United Kingdom	British	1952-10	Director	25274380001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Dec 14, 2007	Feb 19, 2008	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002
THOMSON, Christopher Harold William Albert Square DD1 9QJ Dundee The Courier Buildings	Feb 19, 2008	Mar 29, 2010	Director	Albert Square DD1 9QJ Dundee The Courier Buildings	Scotland	British	1950-7	Publisher	50470780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEANO PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D C Thomson And Company Limited

Apr 06, 2016

Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005830

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.

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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