| Company Name | Beststream Limited |
|---|---|
| Directors | Phillip Jacobs and Sidney Phillip Jacobs |
| Company Status | Active |
| Company Number | 02872800 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1993(30 years, 5 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 | Phillip Jacobs |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beethoven Street London W10 4LG |
| Director Name | Sidney Phillip Jacobs |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beethoven Street London W10 4LG |
| Secretary Name | Mr Oliver Jacobs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beethoven Street London W10 4LJ |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Jacobs 99.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Jacobs 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,604 |
| Cash | £45,789 |
| Current Liabilities | £205,048 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Philip Jacobs on 1 February 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 February 2014 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 2Nd Floor 17 Hanover Square London W1S 1HU on 12 February 2014 (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: fingate 5-7 cranwood street london EC1V 9EE (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: fingate 5-7 cranwood street london EC1V 9EE (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 8 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 8 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 5 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 22 December 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 22 December 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 10 December 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 10 December 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 21 January 2002 | Return made up to 17/11/01; full list of members (5 pages) |
| 21 January 2002 | Return made up to 17/11/01; full list of members (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 30 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 March 2000 | Return made up to 17/11/99; full list of members (5 pages) |
| 21 March 2000 | Return made up to 17/11/99; full list of members (5 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 18 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 8 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 April 1995 | Return made up to 17/11/94; full list of members (6 pages) |
| 7 April 1995 | Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1995 | Return made up to 17/11/94; full list of members (6 pages) |
| 7 April 1995 | Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |