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BEACHBODY UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beachbody Uk Ltd.. The company was founded 9 years ago and was given the registration number 09251106. The firm's registered office is in HARPENDEN. You can find them at Harpenden Hall, Southdown Road, Harpenden, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BEACHBODY UK LTD.
Company Number:09251106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Harpenden Hall, Southdown Road, Harpenden, United Kingdom, AL5 1TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400 Continental Blvd, Suite 400, El Segundo Ca 90245, United States,

Director06 October 2014Active
400 Continental Blvd, Suite 400, El Segundo, United States,

Director11 May 2022Active
3301 Exposition Boulevard, Santa Monica, United States, 90404

Secretary06 October 2014Active
3301 Exposition Blvd, Santa Monica, United States,

Director16 February 2017Active
3301 Exposition Blvd, Santa Monica, United States,

Director16 February 2017Active

People with Significant Control

Mr Carl Daikeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:American
Country of residence:United States
Address:400 Continental Blvd, Suite 400, El Segundo Ca 90245, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type small.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

Change registered office address company with date old address new address.

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