Footwork Productions Limited

Company Name	Footwork Productions Limited
Director	David Robert Joseph Beckham
Company Status	Active
Company Number	03190273
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Victoria Caroline Beckham
Nationality	British
Status	Current
Appointed	16 December 2003(7 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David Robert Joseph Beckham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	David Robert Joseph Beckham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Professional Footballer
Correspondence Address	Deloitte & Touche PO Box 506, 180 Strand London WC2R 1ZP

Secretary Name	Mr David Edward Allan Beckham
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Hampton Road Chingford London E4 8NS

Director Name	Mr Andrew James Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 February 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Anthony William Adams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Saint James Road Goffs Oak Hertfordshire EN7 6TP

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	David Robert Joseph Beckham 100.00% Ordinary

Financials

Year	2014
Turnover	£14,096,194
Gross Profit	£12,662,187
Net Worth	£6,794,043
Cash	£16,875,334
Current Liabilities	£11,514,965

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 3 weeks ago)
Next Return Due	2 April 2025 (10 months, 3 weeks from now)

Filing History

15 January 2024	Accounts for a small company made up to 31 December 2022 (9 pages)
19 April 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
27 January 2023	Sub-division of shares on 8 September 2022 (5 pages)
27 January 2023	Resolutions RES13 ‐ Sub-division of shares 08/09/2022 (1 page)
26 January 2023	Statement of capital following an allotment of shares on 8 September 2022 GBP 2.814726 (3 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
7 July 2022	Change of details for Mr David Robert Joseph Beckham as a person with significant control on 6 April 2016 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
15 March 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
5 February 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
12 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Andrew James Thompson as a director on 20 February 2018 (2 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Director's details changed for David Robert Joseph Beckham on 24 April 2014 (2 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Director's details changed for David Robert Joseph Beckham on 24 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Andrew James Thompson on 24 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Andrew James Thompson on 24 April 2014 (2 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
23 September 2013	Termination of appointment of Anthony Adams as a director (1 page)
23 September 2013	Termination of appointment of Anthony Adams as a director (1 page)
30 May 2013	Director's details changed for David Robert Joseph Beckham on 29 May 2013 (2 pages)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Secretary's details changed for Victoria Caroline Beckham on 29 May 2013 (1 page)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Secretary's details changed for Victoria Caroline Beckham on 29 May 2013 (1 page)
30 May 2013	Director's details changed for David Robert Joseph Beckham on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Anthony William Adams on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Anthony William Adams on 29 May 2013 (2 pages)
15 May 2013	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 May 2013 (2 pages)
14 August 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
14 August 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Secretary's details changed for Victoria Caroline Beckham on 2 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Victoria Caroline Beckham on 2 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Victoria Caroline Beckham on 2 April 2012 (2 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
11 May 2009	Return made up to 24/04/09; full list of members (4 pages)
11 May 2009	Return made up to 24/04/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 September 2008	Director's change of particulars / david beckham / 11/07/2008 (1 page)
11 September 2008	Director's change of particulars / david beckham / 11/07/2008 (1 page)
29 May 2008	Return made up to 24/04/08; full list of members (6 pages)
29 May 2008	Return made up to 24/04/08; full list of members (6 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
22 September 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
22 September 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
15 May 2007	Return made up to 24/04/07; full list of members (5 pages)
15 May 2007	Return made up to 24/04/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
27 June 2006	Return made up to 24/04/06; full list of members (5 pages)
27 June 2006	Return made up to 24/04/06; full list of members (5 pages)
25 November 2005	Full accounts made up to 31 December 2004 (17 pages)
25 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 April 2005	Return made up to 24/04/05; full list of members (5 pages)
21 April 2005	Return made up to 24/04/05; full list of members (5 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Return made up to 24/04/04; full list of members (5 pages)
7 June 2004	Return made up to 24/04/04; full list of members (5 pages)
25 February 2004	Full accounts made up to 30 April 2003 (12 pages)
25 February 2004	Full accounts made up to 30 April 2003 (12 pages)
18 January 2004	New director appointed (7 pages)
18 January 2004	New director appointed (7 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
9 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (2 pages)
15 October 2003	Return made up to 24/04/03; full list of members (5 pages)
15 October 2003	Return made up to 24/04/03; full list of members (5 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
3 July 2002	Return made up to 24/04/02; full list of members (5 pages)
3 July 2002	Return made up to 24/04/02; full list of members (5 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 May 2001	Return made up to 24/04/01; full list of members (5 pages)
9 May 2001	Return made up to 24/04/01; full list of members (5 pages)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
7 June 2000	Company name changed david beckham LIMITED\certificate issued on 07/06/00 (2 pages)
7 June 2000	Company name changed david beckham LIMITED\certificate issued on 07/06/00 (2 pages)
22 May 2000	Return made up to 24/04/00; full list of members (5 pages)
22 May 2000	Return made up to 24/04/00; full list of members (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 April 1999	Return made up to 24/04/99; full list of members (5 pages)
29 April 1999	Return made up to 24/04/99; full list of members (5 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
4 March 1999	Registered office changed on 04/03/99 from: grant thornton heron house albert square manchester M60 8GT (1 page)
4 March 1999	Registered office changed on 04/03/99 from: grant thornton heron house albert square manchester M60 8GT (1 page)
24 February 1999	Auditor's resignation (1 page)
24 February 1999	Auditor's resignation (1 page)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 May 1998	Return made up to 24/04/98; no change of members (4 pages)
11 May 1998	Return made up to 24/04/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 May 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
19 May 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Registered office changed on 04/06/96 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
28 May 1996	Registered office changed on 28/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
28 May 1996	Registered office changed on 28/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
24 April 1996	Incorporation (20 pages)
24 April 1996	Incorporation (20 pages)

Footwork Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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