Company NameBeadyeye.Tv Limited
DirectorsAmanda Marion Gosling and Patrick Robert Weymouth Gosling
Company StatusActive
Company Number07450146
CategoryPrivate Limited Company
Incorporation Date24 November 2010 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Amanda Marion Gosling
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Barham Road
London
SW20 0EU
Director NameMr Patrick Robert Weymouth Gosling
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Barham Road
London
SW20 0EU

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

90 at £1Patrick Robert Weymouth Gosling
90.00%
Ordinary A
10 at £1Amanda Marion Gosling
10.00%
Ordinary B

Financials

Year2014
Net Worth£8,261
Cash£6,852
Current Liabilities£45,320

Accounts

Latest Accounts28 April 2018 (1 year, 4 months ago)
Next Accounts Due28 January 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return24 November 2018 (10 months ago)
Next Return Due8 December 2019 (2 months, 2 weeks from now)

Filing History

24 August 2017Total exemption full accounts made up to 28 April 2017 (8 pages)
22 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 28 April 2016 (5 pages)
12 December 2015Total exemption small company accounts made up to 28 April 2015 (4 pages)
26 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
27 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
17 October 2014Total exemption small company accounts made up to 28 April 2014 (5 pages)
13 January 2014Total exemption small company accounts made up to 28 April 2013 (3 pages)
2 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
15 January 2013Total exemption small company accounts made up to 28 April 2012 (3 pages)
5 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 November 2012Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
23 August 2012Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
5 March 2012Director's details changed for Mr Patrick Robert Weymouth Gosling on 1 March 2012 (2 pages)
5 March 2012Director's details changed for Mrs Amanda Marion Gosling on 1 March 2012 (2 pages)
5 March 2012Director's details changed for Mr Patrick Robert Weymouth Gosling on 1 March 2012 (2 pages)
5 March 2012Director's details changed for Mrs Amanda Marion Gosling on 1 March 2012 (2 pages)
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
24 November 2010Incorporation (21 pages)