This company is commonly known as F-beat Records Limited. The company was founded 44 years ago and was given the registration number 01459034. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | F-BEAT RECORDS LIMITED |
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Company Number | : | 01459034 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 1979 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 24 August 2023 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 03 December 2012 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 06 November 2019 | Active |
Little Fontmell 26 Fairview Road, Headley Down, Bordon, GU35 8HG | Secretary | 06 April 1998 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 02 November 2022 | Active |
67 Darlands Drive, Barnet, EN5 2DE | Secretary | 20 November 2000 | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 14 October 2010 | Active |
9 Copse Road, Overton, Basingstoke, RG25 3JL | Secretary | - | Active |
33 Foley Street, London, W1W 7TL | Secretary | 29 December 2005 | Active |
Wood Haze, One Pin Lane, Farnham Common, Slough, SL2 3RD | Director | 06 April 1998 | Active |
9 Copse Road, Overton, Basingstoke, RG25 3JL | Director | - | Active |
Aston House, 12a Stratton Road, Beaconsfield, HP9 1HR | Director | 06 April 1998 | Active |
33 Foley Street, London, W1W 7TL | Director | 03 December 2012 | Active |
7 Holland Park Avenue, London, W11 3RH | Director | - | Active |
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 22 July 2015 | Active |
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 December 2014 | Active |
11 Gibsons Road, Stockport, SK4 4JX | Director | 27 June 2008 | Active |
The Ferry House, Lebanon Park Road, Twickenham, TW1 3DN | Director | - | Active |
17 Hunters Park, Berkhamsted, HP4 2PT | Director | 06 April 1998 | Active |
421 Liverpool Road, London, N7 8PR | Director | 28 September 2004 | Active |
Crimson Productions Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
Nature of control | : |
|
Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Officers | Appoint person secretary company with name date. | Download |
2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Officers | Change person director company with change date. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-10-29 | Officers | Termination director company with name termination date. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-16 | Address | Change registered office address company with date old address new address. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
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