| Company Name | Beats Per Minute Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872773 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
| Previous Name | Beats Per Minute Management Limited |
Directors
| Director Name | Mr Andrew Lucian Borek |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thornton Road Wimbledon London SW19 4NG |
| Director Name | Petrina Cassell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 83 Highlands Heath Portsmouth Road London SW15 3TX |
| Director Name | Kathryn Lawrence |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 North View Road London N8 7LP |
| Director Name | Steven Phillips |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Producer |
| Correspondence Address | 147 Priory Road London N8 8NA |
| Secretary Name | Mr Andrew Lucian Borek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thornton Road Wimbledon London SW19 4NG |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 21 January 2000 | Company name changed beats per minute management limi ted\certificate issued on 24/01/00 (2 pages) |
| 3 November 1999 | Incorporation (18 pages) |