| Company Name | Beauregard Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033661 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Dean |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Meridian Place Upper St Martin's Lane London WC2H 9NY |
| Director Name | Mr Nigel Havers |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Flat 7 28 Bramham Gardens London SW5 0HE |
| Director Name | Mr Michael John Whitehall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Film &TV Producer/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Common South Putney London SW15 1BP |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lee Dean 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Jack Whitehall 33.33% Ordinary |
| 1 at £1 | Nigel Havers 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 24 April 2012 | Appointment of Mr Lee Dean as a director (3 pages) |
| 24 April 2012 | Appointment of The Hon Nigel Havers as a director (3 pages) |
| 24 April 2012 | Appointment of Mr Michael John Whitehall as a director (3 pages) |
| 18 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|