Beluga Productions Limited

Company Name	Beluga Productions Limited
Directors	Cicely Hester Katharine Fell and Jethro Daniel Massey
Company Status	Active
Company Number	05318206
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Cicely Hester Katharine Fell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridgway Place London SW19 4EW

Director Name	Mr Jethro Daniel Massey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Holly Terrace Highgate West Hill London N6 6LX

Secretary Name	Ms Cicely Hester Katharine Fell
Nationality	British
Status	Current
Appointed	25 March 2007(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridgway Place London SW19 4EW

Director Name	William Gautier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Park Place Hampton Hill Middlesex TW12 1QA

Director Name	Vera Nickolaevna Dearman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 weeks after company formation)
Appointment Duration	2 days (resigned 06 January 2005)
Role	Political Research Editor
Correspondence Address	Flat 4 1 Holly Terrace Highgate West Hill London N6 6LX

Director Name	Ms Cicely Hester Katharine Fell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 weeks after company formation)
Appointment Duration	2 days (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridgway Place London SW19 4EW

Director Name	Mr Jethro Daniel Massey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 weeks after company formation)
Appointment Duration	2 days (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Holly Terrace Highgate West Hill London N6 6LX

Director Name	Vera Nickolaevna Dearman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2007)
Role	Political Research Editor
Correspondence Address	Flat 4 1 Holly Terrace Highgate West Hill London N6 6LX

Secretary Name	Vera Nickolaevna Dearman
Nationality	British
Status	Resigned
Appointed	08 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 March 2007)
Role	Company Director
Correspondence Address	Flat 4 1 Holly Terrace Highgate West Hill London N6 6LX

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Location

Registered Address	Flat 4, 1 Holly Terrace Highgate West Hill London N6 6LX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Cicely Hester Katharine Fell 33.33% Ordinary
1 at £1	Jethro Daniel Massey 33.33% Ordinary
1 at £1	Vera Nickolaevna Dearman 33.33% Ordinary

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Registered office address changed from The Church Hall Camden Park Road London NW1 9AY to Flat 4, 1 Holly Terrace Highgate West Hill London N6 6LX on 26 February 2018 (1 page)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (5 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (5 pages)
22 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Secretary's details changed for Ms Cicely Hester Katharine Fell on 18 December 2009 (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Cicely Hester Katharine Fell on 18 December 2009 (2 pages)
11 February 2010	Secretary's details changed for Ms Cicely Hester Katharine Fell on 18 December 2009 (1 page)
11 February 2010	Director's details changed for Jethro Daniel Massey on 18 December 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jethro Daniel Massey on 18 December 2009 (2 pages)
11 February 2010	Director's details changed for Cicely Hester Katharine Fell on 18 December 2009 (2 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
11 February 2009	Return made up to 18/12/08; no change of members (4 pages)
11 February 2009	Return made up to 18/12/08; no change of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 21/12/07; no change of members (7 pages)
24 January 2008	Return made up to 21/12/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	New secretary appointed (1 page)
18 January 2007	Return made up to 21/12/06; full list of members (7 pages)
18 January 2007	Return made up to 21/12/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006	Return made up to 21/12/05; full list of members (7 pages)
23 January 2006	Return made up to 21/12/05; full list of members (7 pages)
29 November 2005	Ad 07/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 November 2005	Ad 07/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: 7-9 swallow street london W1B 4DT (1 page)
15 March 2005	New secretary appointed (1 page)
15 March 2005	New secretary appointed (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 7-9 swallow street london W1B 4DT (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
21 December 2004	Incorporation (30 pages)
21 December 2004	Incorporation (30 pages)

Beluga Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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