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BEGUILED PRODUCTIONS LIMITED

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

This company is commonly known as Beguiled Productions Limited. The company was founded 18 years ago and was given the registration number 05717091. The firm's registered office is in CHELMSFORD. You can find them at 16 Roxwell Avenue, , Chelmsford, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BEGUILED PRODUCTIONS LIMITED
Company Number:05717091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:16 Roxwell Avenue, Chelmsford, CM1 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Roxwell Avenue, Chelmsford, United Kingdom, CM1 2NR

Secretary23 March 2012Active
16, Roxwell Avenue, Chelmsford, CM1 2NR

Director16 January 2018Active
133 Rookes Crescent, Chelmsford, CM1 3GN

Director21 February 2006Active
31 Rossendale, Chelmsford, CM1 2UA

Secretary21 February 2006Active
12 Perriclose, Chelmsford, CM1 6UJ

Director21 February 2006Active

People with Significant Control

Mr Timothy Rayner
Notified on:29 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:16, Roxwell Avenue, Chelmsford, CM1 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Rayner
Notified on:29 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:16, Roxwell Avenue, Chelmsford, CM1 2NR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-24Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-16Officers

Appoint person director company with name date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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