The Beach Film Limited

Company Name	The Beach Film Limited
Company Status	Dissolved
Company Number	03602323
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Heathflair Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(21 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 03 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 18 September 2019)
Role	Film Executive
Country of Residence	England
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Kenton Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2000)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 2000(2 years after company formation)
Appointment Duration	19 years, 2 months (resigned 14 October 2019)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Contact

Website	www.grimesonthebeachfilm.com

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Charles Moore 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2019	Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019 (1 page)
24 October 2019	Appointment of Russell John Haywood as a director on 18 September 2019 (2 pages)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Termination of appointment of Bsp Secretarial Limited as a secretary on 14 October 2019 (1 page)
25 February 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
17 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
29 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
5 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
5 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
24 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Director's details changed for Mr Paul Leonard Higginson on 22 July 2012 (2 pages)
24 August 2012	Director's details changed for Mr Paul Leonard Higginson on 22 July 2012 (2 pages)
28 March 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
28 March 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
19 August 2010	Secretary's details changed for Bsp Secretarial Limited on 22 July 2010 (2 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Bsp Secretarial Limited on 22 July 2010 (2 pages)
19 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
21 August 2009	Return made up to 22/07/09; full list of members (3 pages)
21 August 2009	Return made up to 22/07/09; full list of members (3 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
6 September 2007	Return made up to 22/07/07; full list of members (2 pages)
6 September 2007	Return made up to 22/07/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
22 November 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
22 November 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
8 August 2005	Return made up to 22/07/05; full list of members (2 pages)
21 April 2005	Accounts made up to 31 July 2004 (4 pages)
21 April 2005	Accounts made up to 31 July 2004 (4 pages)
12 August 2004	Return made up to 22/07/04; full list of members (5 pages)
12 August 2004	Return made up to 22/07/04; full list of members (5 pages)
19 May 2004	Accounts made up to 31 July 2003 (5 pages)
19 May 2004	Accounts made up to 31 July 2003 (5 pages)
28 August 2003	Return made up to 22/07/03; full list of members (5 pages)
28 August 2003	Return made up to 22/07/03; full list of members (5 pages)
20 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
20 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
19 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
19 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
28 October 2002	Return made up to 22/07/02; full list of members (5 pages)
28 October 2002	Return made up to 22/07/02; full list of members (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
24 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
24 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
31 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 August 2001	Return made up to 22/07/01; full list of members (5 pages)
10 August 2001	Return made up to 22/07/01; full list of members (5 pages)
2 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
2 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
22 August 2000	Full accounts made up to 31 July 1999 (9 pages)
22 August 2000	Full accounts made up to 31 July 1999 (9 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 22/07/00; full list of members (5 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 22/07/00; full list of members (5 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
17 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
17 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
19 August 1998	Company name changed heathflair LIMITED\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed heathflair LIMITED\certificate issued on 20/08/98 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
22 July 1998	Incorporation (17 pages)
22 July 1998	Incorporation (17 pages)

The Beach Film Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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