Company NameBeautiful Game Productions Limited
Company StatusDissolved
Company Number07645236
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)
Dissolution Date4 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Director

Director NameMr Andrew Graham Burton
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 142 16 Brewhouse Lane
Putney
London
SW15 2JX

Location

Registered AddressMenzies Llp
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2012
Net Worth£362
Cash£11,737
Current Liabilities£30,882

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 October 2017Progress report in a winding up by the court (13 pages)
6 October 2016Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/07/2016 (10 pages)
13 August 2015Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 August 2015 (2 pages)
12 August 2015Appointment of a liquidator (1 page)
23 June 2015Order of court to wind up (2 pages)
17 July 2014Compulsory strike-off action has been suspended (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014Termination of appointment of Andrew Burton as a director (1 page)
5 June 2013Compulsory strike-off action has been discontinued (1 page)
5 June 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
(3 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
24 May 2011Incorporation (43 pages)