| Company Name | Beetroot Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923940 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 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 | Mr Alan Edward Glover |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Penelope Patricia Anne Glover |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Edward Glover 50.00% Ordinary |
|---|---|
| 1 at £1 | Penelope Patricia Anne Glover 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 September 2017 | Notification of Penelope Patricia Glover as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 20 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (4 pages) |
| 25 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2012 | Incorporation
|