| Company Name | Beechtree Media Limited |
|---|---|
| Directors | John Michael Alfred Hoare and Amanda Dorothy Steele |
| Company Status | Active |
| Company Number | 09646282 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 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 John Michael Alfred Hoare |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Film-Maker |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Ms Amanda Dorothy Steele |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Casting Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Ms Amanda Dorothy Steele |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 666 Kenton Road Harrow Middlesex HA3 9QN |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 July 2022 | Registered office address changed from 666 Kenton Road Harrow Middlesex HA3 9QN England to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page) |
| 1 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 6 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 15 December 2017 | Current accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 7 January 2017 | Appointment of Ms Amanda Dorothy Steele as a director on 7 January 2017 (2 pages) |
| 7 January 2017 | Appointment of Ms Amanda Dorothy Steele as a director on 7 January 2017 (2 pages) |
| 7 January 2017 | Termination of appointment of Amanda Dorothy Steele as a secretary on 7 January 2017 (1 page) |
| 7 January 2017 | Termination of appointment of Amanda Dorothy Steele as a secretary on 7 January 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 20 May 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (5 pages) |
| 20 May 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (5 pages) |
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|