Downbeat Productions Limited

Company Name	Downbeat Productions Limited
Director	Geoffrey Wilkinson
Company Status	Active
Company Number	02851543
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Geoffrey Wilkinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 1993(same day as company formation)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	70 Alexandra Road London N8 0LJ

Director Name	Mel Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Record Producer
Correspondence Address	12 Camden Mews London NW1 9DA

Secretary Name	Mel Simpson
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Record Producer
Correspondence Address	12 Camden Mews London NW1 9DA

Director Name	Mel Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 2004)
Role	Record Producer
Correspondence Address	2 Woodberry Grove London N4 1SN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(4 years after company formation)
Appointment Duration	22 years, 9 months (resigned 01 June 2020)
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	70 Alexandra Road London N8 0LJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,141
Cash	£149,728
Current Liabilities	£141,912

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
11 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 June 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 1 June 2020 (1 page)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Mr Geoffrey Wilkinson on 19 August 2011 (3 pages)
5 September 2011	Director's details changed for Mr Geoffrey Wilkinson on 19 August 2011 (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 August 2011	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 25 August 2011 (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
5 October 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
31 October 2009	Director's details changed for Geoff Wilkinson on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Geoff Wilkinson on 30 October 2009 (2 pages)
24 September 2009	Return made up to 08/09/09; full list of members (3 pages)
24 September 2009	Return made up to 08/09/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 November 2007	Return made up to 08/09/07; full list of members (6 pages)
6 November 2007	Return made up to 08/09/07; full list of members (6 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
27 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 January 2006	Return made up to 08/09/05; full list of members (7 pages)
11 January 2006	Return made up to 08/09/05; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 December 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 June 2005	Registered office changed on 20/06/05 from: 100 baker street london W1U 6WG (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 100 baker street london W1U 6WG (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 6 lansdowne mews london W11 3BH (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 6 lansdowne mews london W11 3BH (1 page)
3 December 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
20 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 October 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 October 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 October 2003	Return made up to 08/09/03; full list of members (7 pages)
27 October 2003	Return made up to 08/09/03; full list of members (7 pages)
17 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 September 2002	Return made up to 08/09/02; full list of members (7 pages)
11 September 2002	Return made up to 08/09/02; full list of members (7 pages)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
17 December 2001	Return made up to 08/09/01; full list of members (6 pages)
17 December 2001	Return made up to 08/09/01; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
19 October 2000	Return made up to 08/09/00; full list of members (6 pages)
19 October 2000	Return made up to 08/09/00; full list of members (6 pages)
14 September 2000	Return made up to 08/09/99; full list of members (6 pages)
14 September 2000	Return made up to 08/09/99; full list of members (6 pages)
6 December 1999	Full accounts made up to 30 September 1999 (7 pages)
6 December 1999	Full accounts made up to 30 September 1999 (7 pages)
1 November 1999	Full accounts made up to 30 September 1998 (6 pages)
1 November 1999	Full accounts made up to 30 September 1998 (6 pages)
10 September 1999	Delivery ext'd 3 mth 30/09/99 (2 pages)
10 September 1999	Delivery ext'd 3 mth 30/09/99 (2 pages)
23 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
23 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 30 September 1997 (6 pages)
29 October 1998	Full accounts made up to 30 September 1997 (6 pages)
25 September 1998	Return made up to 08/09/98; full list of members (6 pages)
25 September 1998	Return made up to 08/09/98; full list of members (6 pages)
10 September 1998	Secretary resigned;director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned;director resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
24 March 1998	Full accounts made up to 30 September 1996 (8 pages)
24 March 1998	Full accounts made up to 30 September 1996 (8 pages)
16 March 1998	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Return made up to 08/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1996	Full accounts made up to 30 September 1995 (8 pages)
20 November 1996	Full accounts made up to 30 September 1995 (8 pages)
7 October 1996	Return made up to 08/09/96; no change of members (4 pages)
7 October 1996	Return made up to 08/09/96; no change of members (4 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1995	Return made up to 08/09/95; no change of members (4 pages)
12 October 1995	Return made up to 08/09/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 September 1994 (7 pages)
10 October 1995	Full accounts made up to 30 September 1994 (7 pages)
4 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
4 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 September 1993	Incorporation (19 pages)
8 September 1993	Incorporation (19 pages)

Downbeat Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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