| Company Name | Beetle Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06675865 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nicola Gabrielle Gillespie |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Riverbanks Close Harpenden Hertfordshire AL5 5EJ |
| Director Name | Mr Keith Andrew Allan McKenzie |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Riverbanks Close Harpenden Hertfordshire AL5 5EJ |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Andrew Allan Mckenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Gabrielle Gillespie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,800 |
| Cash | £9,420 |
| Current Liabilities | £6,868 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
|---|---|
| 21 August 2017 | Notification of Keith Andrew Allan Mckenzie as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Nicola Gabrielle Gillespie as a person with significant control on 21 August 2017 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 31 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 23 September 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 1 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 9 riverbaks close harpenden hertfordshire AL5 5EJ (1 page) |
| 18 August 2008 | Incorporation (14 pages) |