| Company Name | This Beautiful Fantastic UK Limited |
|---|---|
| Directors | Christine Mary Alderson and Simon Richard Aboud |
| Company Status | Active |
| Company Number | 08406476 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 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 | Ms Christine Mary Alderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Film Production |
| Country of Residence | England |
| Correspondence Address | 33b Cresswell Road Twickenham TW1 2EA |
| Director Name | Mr Simon Richard Aboud |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2013(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 88 Clifton Hill London NW8 0JT |
Location
| Registered Address | 33b Cresswell Road Twickenham TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 7k at £0.000001 | Christine Alderson 70.00% Ordinary |
|---|---|
| - | OTHER 30.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,207 |
| Cash | £183 |
| Current Liabilities | £66,785 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 16 July 2015 | Delivered on: 24 July 2015 Persons entitled: Film Finances, Inc. Classification: A registered charge Outstanding |
|---|---|
| 16 July 2015 | Delivered on: 21 July 2015 Persons entitled: Medinah Films Limited Classification: A registered charge Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 8 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 26 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 14 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 23 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 July 2016 | Previous accounting period shortened from 31 August 2016 to 28 February 2016 (1 page) |
| 15 July 2016 | Previous accounting period shortened from 31 August 2016 to 28 February 2016 (1 page) |
| 22 June 2016 | Full accounts made up to 31 August 2015 (16 pages) |
| 22 June 2016 | Full accounts made up to 31 August 2015 (16 pages) |
| 27 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 August 2015 (1 page) |
| 27 April 2016 | Previous accounting period shortened from 28 February 2016 to 31 August 2015 (1 page) |
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 July 2015 | Registration of charge 084064760002, created on 16 July 2015 (25 pages) |
| 24 July 2015 | Registration of charge 084064760002, created on 16 July 2015 (25 pages) |
| 21 July 2015 | Registration of charge 084064760001, created on 16 July 2015 (23 pages) |
| 21 July 2015 | Registration of charge 084064760001, created on 16 July 2015 (23 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 (1 page) |
| 14 November 2014 | Director's details changed for Mrs Christine Alderson on 1 November 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 1 March 2013 | Appointment of Mr Simon Richard Aboud as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Simon Richard Aboud as a director (2 pages) |
| 18 February 2013 | Incorporation
|
| 18 February 2013 | Incorporation
|