| Company Name | Beat Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06583309 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rupert William Anthony Friend |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 January 2018) |
| Role | Filmmaker |
| Correspondence Address | Unit 24 The Shoe Factory 47-49 Tudor Road London E9 7SN |
| Director Name | Ms Jessica Cole |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2009(8 months after company formation) |
| Appointment Duration | 9 years (closed 02 January 2018) |
| Role | Filmmaker |
| Correspondence Address | 97 Castellain Mansions Castellain Road London W9 1LX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Contact
| Website | www.beatpictures.com |
|---|
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jessica Cole 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupert William Anthony Friend 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,170 |
| Cash | £231 |
| Current Liabilities | £86,641 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 October 2014 | Registered office address changed from Aldwych House 8Th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 3 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 August 2011 | Appointment of Mr Rupert William Anthony Friend as a director (1 page) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Director's change of particulars / jessica cole / 15/07/2009 (2 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 43 lauderdale mansions lauderdale road london W9 1LX uk (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 14 January 2009 | Director appointed jessica cole (2 pages) |
| 2 May 2008 | Incorporation (13 pages) |
| 2 May 2008 | Appointment terminated director duport director LIMITED (1 page) |