Company NameB.E. Musical Limited
Company StatusDissolved
Company Number04563470
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(1 month, 2 weeks after company formation)
Appointment Duration16 years, 1 month (closed 08 January 2019)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameMr Eric Nigel Fellner
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(1 month, 2 weeks after company formation)
Appointment Duration16 years, 1 month (closed 08 January 2019)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed21 March 2006(3 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 08 January 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMs Shefali Ghosh
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2015(12 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2019)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed05 February 2004(1 year, 3 months after company formation)
Appointment Duration3 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(1 year, 6 months after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(2 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(2 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMr Timothy Clive Easthill
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 2007(5 years after company formation)
Appointment Duration7 years, 5 months (resigned 10 April 2015)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameHAL Directors Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1R 0BE
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP

Contact

Websiteworkingtitlefilms.com
Telephone029 47695001
Telephone regionCardiff

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Working Title Theatre Productions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
29 September 2015Full accounts made up to 31 December 2014 (13 pages)
21 April 2015Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015 (1 page)
21 April 2015Appointment of Shefali Ghosh as a director on 10 April 2015 (2 pages)
12 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (11 pages)
5 September 2014Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
5 September 2014Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
12 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
9 December 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 16/01/09; full list of members (4 pages)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 January 2008Return made up to 16/01/08; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
31 October 2007New director appointed (1 page)
18 January 2007Return made up to 18/01/07; full list of members (2 pages)
10 October 2006Full accounts made up to 31 December 2005 (12 pages)
4 August 2006Director's particulars changed (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
20 October 2005Full accounts made up to 31 December 2004 (8 pages)
18 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 July 2005Full accounts made up to 31 December 2003 (8 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
28 June 2005Auditor's resignation (1 page)
8 March 2005Return made up to 03/02/05; full list of members (7 pages)
30 November 2004Return made up to 15/10/04; full list of members (7 pages)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
17 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004Secretary resigned (1 page)
26 May 2004New secretary appointed (2 pages)
10 May 2004Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
16 February 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 February 2004Registered office changed on 09/02/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
6 February 2004Secretary resigned (1 page)
6 February 2004New secretary appointed (1 page)
11 December 2003Return made up to 15/10/03; full list of members (5 pages)
26 August 2003New director appointed (3 pages)
26 August 2003New director appointed (3 pages)
26 August 2003Director resigned (1 page)
15 October 2002Incorporation (19 pages)