Beetroot Limited

Company Name	Beetroot Limited
Directors	Vince Coleridge Pope and Danielle Pope
Company Status	Active
Company Number	03320410
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Vince Coleridge Pope
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(same day as company formation)
Role	Composer
Country of Residence	England
Correspondence Address	27 Cholmeley Park Highgate London N6 5EL

Director Name	Danielle Pope
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(1 year, 2 months after company formation)
Appointment Duration	26 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	27 Cholmeley Park Highgate London N6 5EL

Secretary Name	Danielle Pope
Nationality	British
Status	Current
Appointed	06 May 1998(1 year, 2 months after company formation)
Appointment Duration	26 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	27 Cholmeley Park Highgate London N6 5EL

Director Name	Rachel Margaret Smy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Producer
Correspondence Address	107 Allfarthing Lane London SW18 2AU

Secretary Name	Rachel Margaret Smy
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	107 Allfarthing Lane London SW18 2AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	beetrootmusic.com
Email address	[email protected]
Telephone	07 779123302
Telephone region	Mobile

Location

Registered Address	14 Basing Hill London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dr Vince Coleridge Pope 50.00% Ordinary B
1 at £1	Mrs Danielle Pope 50.00% Ordinary A

Financials

Year	2014
Net Worth	£118,790
Cash	£37,118
Current Liabilities	£34,974

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 February 2024 (2 months, 2 weeks ago)
Next Return Due	3 March 2025 (10 months from now)

Charges

28 April 2005	Delivered on: 4 May 2005 Persons entitled: Patricia Ann Allsopp Michael Edward Ranulph Allsopp William Paul Harriman and Andrew Williamkennedy Merrian Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,750.00 plus vat. Outstanding
31 March 2000	Delivered on: 7 April 2000 Persons entitled: Jeremy Debenham and Nicholas Debenham Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargees under the rent deposit deed. Particulars: The deposit sum of Â£7,500.00. Outstanding

28 April 2005

Delivered on: 4 May 2005
Persons entitled: Patricia Ann Allsopp Michael Edward Ranulph Allsopp William Paul Harriman and Andrew Williamkennedy Merrian

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,750.00 plus vat.
Outstanding

31 March 2000

Delivered on: 7 April 2000
Persons entitled: Jeremy Debenham and Nicholas Debenham

Classification: Rent deposit deed
Secured details: Â£7,500.00 due or to become due from the company to the chargees under the rent deposit deed.
Particulars: The deposit sum of Â£7,500.00.
Outstanding

Filing History

20 February 2024	Confirmation statement made on 17 February 2024 with updates (5 pages)
18 June 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
1 March 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
18 July 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 March 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
15 May 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
14 April 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
4 May 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
20 February 2018	Notification of Danielle Pope as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Notification of Vince Coleridge Pope as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 June 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
22 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (6 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (6 pages)
18 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
15 May 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
15 May 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
10 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
8 May 2012	Resolutions RES13 ‐ Re-designate 01/03/2011 (1 page)
8 May 2012	Change of share class name or designation (2 pages)
8 May 2012	Resolutions RES13 ‐ Re-designate 01/03/2011 (1 page)
8 May 2012	Change of share class name or designation (2 pages)
2 June 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
2 June 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
3 March 2010	Director's details changed for Danielle Pope on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Vince Coleridge Pope on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Vince Coleridge Pope on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Danielle Pope on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Vince Coleridge Pope on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Danielle Pope on 1 January 2010 (2 pages)
10 October 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
10 October 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
18 February 2009	Return made up to 17/02/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
3 September 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
21 February 2008	Return made up to 18/02/08; full list of members (2 pages)
21 February 2008	Return made up to 18/02/08; full list of members (2 pages)
22 July 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
22 July 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
14 March 2007	Return made up to 18/02/07; full list of members (7 pages)
14 March 2007	Return made up to 18/02/07; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
2 May 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
16 February 2006	Return made up to 18/02/06; full list of members (7 pages)
16 February 2006	Return made up to 18/02/06; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
15 June 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
15 June 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
6 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
5 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
19 February 2003	Return made up to 18/02/03; full list of members (7 pages)
19 February 2003	Return made up to 18/02/03; full list of members (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: 7-9 swallow street london W1B 4DT (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 7-9 swallow street london W1B 4DT (1 page)
28 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
20 February 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (6 pages)
20 February 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 (6 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 March 2001	Return made up to 18/02/01; full list of members (6 pages)
23 March 2001	Return made up to 18/02/01; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
3 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 April 1999	Return made up to 18/02/99; full list of members (5 pages)
20 April 1999	Return made up to 18/02/99; full list of members (5 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
24 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/02/98 (6 pages)
24 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/02/98 (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
18 February 1997	Incorporation (13 pages)
18 February 1997	Incorporation (13 pages)