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BELUGA PRODUCTIONS LIMITED

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

This company is commonly known as Beluga Productions Limited. The company was founded 20 years ago and was given the registration number 05318206. The firm's registered office is in LONDON. You can find them at Flat 4, 1 Holly Terrace, Highgate West Hill, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BELUGA PRODUCTIONS LIMITED
Company Number:05318206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 4, 1 Holly Terrace, Highgate West Hill, London, England, N6 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Ridgway Place, London, SW19 4EW

Secretary25 March 2007Active
21 Ridgway Place, London, SW19 4EW

Director09 February 2005Active
Flat 4 1 Holly Terrace, Highgate West Hill, London, N6 6LX

Director09 February 2005Active
Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX

Secretary08 March 2005Active
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary21 December 2004Active
Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX

Director09 February 2005Active
Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX

Director04 January 2005Active
21 Ridgway Place, London, SW19 4EW

Director04 January 2005Active
3 Park Place, Hampton Hill, TW12 1QA

Director21 December 2004Active
Flat 4 1 Holly Terrace, Highgate West Hill, London, N6 6LX

Director04 January 2005Active

People with Significant Control

Ms Cicely Hester Katharine Fell
Notified on:01 December 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:The Church Hall, Camden Park Road, London, England, NW1 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jethro Daniel Massey
Notified on:01 December 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Flat 4, 1 Holly Terrace, Holly Terrace, London, England, N6 6LX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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