UKBizDB.co.uk

BEAUTIFUL FILMS LIMITED

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

This company is commonly known as Beautiful Films Limited. The company was founded 5 years ago and was given the registration number 11475650. The firm's registered office is in CHARD. You can find them at Stuckey Farmhouse, Fore Street, Chard, Somerset. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BEAUTIFUL FILMS LIMITED
Company Number:11475650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Stuckey Farmhouse, Fore Street, Chard, Somerset, England, TA20 4DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuckey Farmhouse, Fore Street, Chard, United Kingdom, TA20 4DY

Director20 July 2018Active
Linnegatan 18, Stockholm, Sweden, 11447

Director20 July 2018Active
8, Skallahogsvagen, Bastad, Sweden, 26991

Director20 July 2018Active

People with Significant Control

Mrs Lucy Lavinia Binns
Notified on:25 May 2023
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Stuckey Farmhouse, Fore Street, Chard, United Kingdom, TA20 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Anthony Binns
Notified on:25 May 2023
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Stuckey Farmhouse, Fore Street, Chard, United Kingdom, TA20 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Big Ape Media International Limited
Notified on:20 July 2018
Status:Active
Country of residence:United Kingdom
Address:Stuckey Farmhouse, Fore Street, Chard, United Kingdom, TA20 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
St & E Partners Ab
Notified on:20 July 2018
Status:Active
Country of residence:Sweden
Address:Skallahogsvagen 8, 26991 Bastad, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galjaden Invest Ab
Notified on:20 July 2018
Status:Active
Country of residence:Sweden
Address:Linnegatan 18, 11447 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Accounts

Change account reference date company previous extended.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.