This company is commonly known as Beluga Productions Limited. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Ridgway Place, London, SW19 4EW | Secretary | 25 March 2007 | Active |
| 21 Ridgway Place, London, SW19 4EW | Director | 09 February 2005 | Active |
| Flat 4 1 Holly Terrace, Highgate West Hill, London, N6 6LX | Director | 09 February 2005 | Active |
| Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX | Secretary | 08 March 2005 | Active |
| Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT | Corporate Secretary | 21 December 2004 | Active |
| Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX | Director | 09 February 2005 | Active |
| Flat 4, 1 Holly Terrace, Highgate West Hill, N6 6LX | Director | 04 January 2005 | Active |
| 21 Ridgway Place, London, SW19 4EW | Director | 04 January 2005 | Active |
| 3 Park Place, Hampton Hill, TW12 1QA | Director | 21 December 2004 | Active |
| Flat 4 1 Holly Terrace, Highgate West Hill, London, N6 6LX | Director | 04 January 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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