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 - DUNDEE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER HADDOCK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PUZZLER MEDIA LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
GEDDES & GROSSET LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN MEDIA PCHC LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
OPERA NOW ENTERPRISES LIMITED Dissolved... DORMANT 59200 - Sound recording and music publishing activities
PARRAGON BOOKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
PUZZLER MEDIA HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
W..D.C. & F. THOMSON LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
ABERDEEN JOURNALS LIMITED DUNDEE SCOTLAND Active FULL 18110 - Printing of newspapers
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
ENDERS ANALYSIS LIMITED DUNDEE Active SMALL 70229 - Management consultancy activities other than financial management
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
DENNIS & GNASHER 3 LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
DANDY ENTERTAINMENT LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MARVO THE WONDER CHICKEN 1 LIMITED DUNDEE Active DORMANT 59113 - Television programme production activities
MEADOWSIDE TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
D.C. THOMSON & CO PENSION TRUSTEE LIMITED DUNDEE Active DORMANT 65300 - Pension funding

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN JOURNALS LIMITED DUNDEE SCOTLAND Active FULL 18110 - Printing of newspapers
TAYTEL LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
PSP MEDIA GROUP LTD DUNDEE SCOTLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
KINGDOM FM RADIO LTD. DUNDEE SCOTLAND Active SMALL 59200 - Sound recording and music publishing activities
DENNIS & GNASHER 3 LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
DANDY ENTERTAINMENT LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MARVO THE WONDER CHICKEN 1 LIMITED DUNDEE Active DORMANT 59113 - Television programme production activities
D.C. THOMSON CONSUMER PRODUCTS LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
DC THOMSON MAGAZINE PUBLISHING LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
AGAINST THE HEAD LIMITED DUNDEE SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.