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BEAUTIFUL PRODUCTIONS LTD

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

This company is commonly known as Beautiful Productions Ltd. The company was founded 14 years ago and was given the registration number 06989290. The firm's registered office is in CHEADLE HULME. You can find them at 3 Three Acres Lane, , Cheadle Hulme, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BEAUTIFUL PRODUCTIONS LTD
Company Number:06989290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:3 Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS

Director12 August 2009Active
3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS

Director28 August 2012Active
3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS

Director01 May 2017Active

People with Significant Control

Mr Benjamin Swift
Notified on:27 March 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Swift
Notified on:12 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mercedes Crescenti
Notified on:12 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Three Acres Lane, Cheadle Hulme, United Kingdom, SK8 6GS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Officers

Second filing of director appointment with name.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-18Officers

Appoint person director company with name date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-06Address

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

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2016-04-06Officers

Change person director company with change date.

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