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FIVE BEANS PRODUCTIONS LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 08492478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- HAYWOOD, Russell John
- STEINKE, Paul Donovan
- BERMINGHAM, Tracy Anne
- GAVAZZI, Chakira Teneya Hunter
- RUSH, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Banner Productions Limited
- Banner Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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FIVE BEANS PRODUCTIONS LIMITED Company Description
- FIVE BEANS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08492478. Its current trading status is "live". It was registered 2013-04-17. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 3 Queen Caroline Street .
Get FIVE BEANS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Beans Productions Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-small (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
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resolution (2020-03-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-small (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-18) - AD03
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change-sail-address-company-with-old-address-new-address (2017-04-18) - AD02
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-05-16) - AD04
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-07-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-04-17) - NEWINC
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-secretary-company-with-name (2013-05-07) - TM02
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termination-director-company-with-name (2013-05-07) - TM01
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move-registers-to-sail-company (2013-05-07) - AD03
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change-sail-address-company (2013-05-07) - AD02
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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appoint-person-secretary-company-with-name (2013-05-17) - AP03
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appoint-person-director-company-with-name (2013-05-08) - AP01