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BEAUTIFUL BAY ENTERTAINMENT LTD

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

This company is commonly known as Beautiful Bay Entertainment Ltd. The company was founded 11 years ago and was given the registration number 08213664. The firm's registered office is in LONDON. You can find them at Grafton House Lower Ground, C/o Special Treats Prods 2-3 Golden Square, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BEAUTIFUL BAY ENTERTAINMENT LTD
Company Number:08213664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 September 2012
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Grafton House Lower Ground, C/o Special Treats Prods 2-3 Golden Square, London, W1F 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafton House, Lower Ground, C/O Special Treats Prods 2-3 Golden Square, London, England, W1F 9HR

Director01 September 2013Active
6, 6 Stuart Green, Edinburgh, United Kingdom, EH12 8YF

Director13 September 2012Active

People with Significant Control

Mr Michael Edmund Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Grafton House, Lower Ground, London, W1F 9HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-29Officers

Change person director company with change date.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Change account reference date company previous shortened.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Capital

Capital allotment shares.

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2015-11-30Capital

Capital allotment shares.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Capital

Capital allotment shares.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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