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BERYL PRODUCTIONS INTERNATIONAL LTD

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

This company is commonly known as Beryl Productions International Ltd. The company was founded 25 years ago and was given the registration number 03689057. The firm's registered office is in CANTON. You can find them at Chapter Market House, Market Road, Canton, Cardiff. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BERYL PRODUCTIONS INTERNATIONAL LTD
Company Number:03689057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Chapter Market House, Market Road, Canton, Cardiff, CF5 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Cathedral Road, Pontcanna, Cardiff, CF11 9JB

Secretary24 December 1998Active
152 Cathedral Road, Pontcanna, Cardiff, CF11 9JB

Director24 December 1998Active
152 Cathedral Road, Pontcanna, Cardiff, CF11 9JB

Director24 December 1998Active

People with Significant Control

Ms Joanna Lisa Quinn
Notified on:24 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Chapter Market House, Canton, CF5 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie John Mills
Notified on:24 December 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Chapter Market House, Canton, CF5 1QE
Nature of control:
  • 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-06-16Resolution

Resolution.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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