Company NameBeetroot Productions Ltd
Company StatusDissolved
Company Number07923940
CategoryPrivate Limited Company
Incorporation Date25 January 2012 (8 years, 6 months ago)
Dissolution Date1 May 2018 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Alan Edward Glover
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Penelope Patricia Anne Glover
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

1 at £1Alan Edward Glover
50.00%
Ordinary
1 at £1Penelope Patricia Anne Glover
50.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 September 2017Notification of Penelope Patricia Glover as a person with significant control on 6 April 2016 (2 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016Registered 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 2016Registered 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 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(4 pages)
21 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
(4 pages)
20 October 2014Accounts made up to 31 January 2014 (2 pages)
10 February 2014Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
25 October 2013Accounts made up to 31 January 2013 (2 pages)
8 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)