BEANO PRODUCTIONS LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
BEANO PRODUCTIONS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BEANO PRODUCTIONS LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEANO PRODUCTIONS LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEANO PRODUCTIONS LIMITED - DUNDEE
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COURIER BUILDINGS
DUNDEE
DD1 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.723) LIMITED (until 15/02/2008)
CASTLELAW (NO.723) LIMITED (until 15/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN HOWARD GRAY | Mar 1967 | British | Director | 2008-02-19 | CURRENT |
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2010-03-26 | CURRENT |
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
THORNTONS LAW LLP | Corporate Secretary | 2007-12-14 UNTIL 2008-02-19 | RESIGNED | ||
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2008-02-19 UNTIL 2010-03-29 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2007-12-14 UNTIL 2008-02-19 | RESIGNED |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2010-06-17 UNTIL 2011-05-02 | RESIGNED |
MRS IRENE DOUGLAS | British | Secretary | 2008-02-19 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D C Thomson And Company Limited | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beano_Productions_Limited - Accounts | 2022-12-01 | 31-03-2022 | £34,860 Cash £829,144 equity |
Beano_Productions_Limited - Accounts | 2021-12-14 | 31-03-2021 | £424 Cash £829,145 equity |