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LIVERPOOL FILM STUDIOS LIMITED - C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, United Kingdom
Company Information
- Company registration number
- 04263152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mason & Partners
- The Corn Exchange
- Brunswick Street
- Liverpool
- L2 7TP C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP UK
Management
- Managing Directors
- MASON, Andrew Peter
- MASON, Geoffrey Owen
- MCKEOWN, Colin James Paul
- Company secretaries
- HARVEY, Ben Desmond
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-01
- Age Of Company 2001-08-01 22 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Colin James Paul Mckeown
- Mrs Antonia Clare Goodall
- Mr Peter Wild Bullivant
- Mr. Christopher Ian Mason
- Mr Andrew Peter Mason
- Colin James Paul Mckeown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAMSOURCE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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LIVERPOOL FILM STUDIOS LIMITED Company Description
- LIVERPOOL FILM STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 04263152. Its current trading status is "live". It was registered 2001-08-01. It was previously called BEAMSOURCE LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Mason & Partners .
Get LIVERPOOL FILM STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool Film Studios Limited - C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, United Kingdom
- 2001-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04263152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04263152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04263152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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gazette-filings-brought-up-to-date (2018-08-07) - DISS40
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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gazette-notice-compulsory (2018-07-31) - GAZ1
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change-person-director-company-with-change-date (2018-01-16) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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gazette-notice-compulsory (2017-08-01) - GAZ1
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change-to-a-person-with-significant-control (2017-08-07) - PSC04
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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gazette-filings-brought-up-to-date (2017-08-02) - DISS40
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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gazette-filings-brought-up-to-date (2016-08-10) - DISS40
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accounts-with-accounts-type-total-exemption-full (2016-08-09) - AA
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gazette-notice-compulsory (2016-08-09) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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move-registers-to-sail-company (2012-08-15) - AD03
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-person-secretary-company-with-change-date (2012-08-15) - CH03
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change-sail-address-company (2012-08-15) - AD02
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accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA
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accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA
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legacy (2007-08-31) - 363s
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legacy (2006-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-07-04) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-07) - AA
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legacy (2005-08-23) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-20) - 287
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legacy (2002-09-09) - 363s
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-04-02) - 287
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legacy (2002-05-09) - 288c
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legacy (2002-07-17) - 88(2)R
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-29) - CERTNM
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legacy (2001-08-22) - 287
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legacy (2001-08-22) - 288a
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legacy (2001-08-20) - 288b
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incorporation-company (2001-08-01) - NEWINC
