| Company Name | Lionbeat Ltd |
|---|---|
| Director | Jean-Claude Brendon Charnier |
| Company Status | Active |
| Company Number | 08202693 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Jean-Claude Brendon Charnier |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9b Pepys Road London SE14 5SA |
| Secretary Name | Ms Judith Hamilton |
|---|---|
| Status | Current |
| Appointed | 01 May 2022(9 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 1 Heath Drive Cottesmore Oakham LE15 7DF |
| Director Name | Mr Martin Cawley |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 May 2022) |
| Role | Business Developement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Aristotle Road London SW4 7UZ |
| Director Name | Mr Patrick William Butterfield |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 May 2022) |
| Role | Phd Student |
| Country of Residence | England |
| Correspondence Address | 201 Drummond Street London NW1 3FE |
Contact
| Telephone | 020 86921372 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 201 Drummond Street London NW1 3FE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean-claude Charnier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,351 |
| Current Liabilities | £19,352 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 September 2015 | Register inspection address has been changed to 10a Aristotle Road London SW4 7UZ (3 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 March 2015 | Appointment of Mr Patrick Butterfield as a director on 1 December 2014 (2 pages) |
| 13 March 2015 | Appointment of Mr Patrick Butterfield as a director on 1 December 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 19 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 January 2014 | Director's details changed for Martin Crawley on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Martin Crawley on 7 January 2014 (2 pages) |
| 9 September 2013 | Registered office address changed from 1St Floor Unit 2 Greenwich Quay Clarence Road London SE8 3EJ England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from , 9B Pepys Road, London, SE14 5SA, England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 9B Pepys Road London SE14 5SA England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from , 1st Floor Unit 2, Greenwich Quay Clarence Road, London, SE8 3EJ, England on 9 September 2013 (1 page) |
| 16 August 2013 | Appointment of Martin Crawley as a director (2 pages) |
| 5 September 2012 | Incorporation
|