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JAN BEAL LIMITED

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

This company is commonly known as Jan Beal Limited. The company was founded 19 years ago and was given the registration number 05440893. The firm's registered office is in HAMPSHIRE. You can find them at 18 Compton Close, Boyatt Wood, Eastleigh, Hampshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:JAN BEAL LIMITED
Company Number:05440893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:18 Compton Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Highbridge Road, Highbridge, Eastleigh, United Kingdom, SO50 6HS

Secretary03 May 2005Active
18 Compton Close, Eastleigh, SO50 4RE

Director03 May 2005Active
18 Compton Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4RE

Director06 June 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2005Active

People with Significant Control

Mrs Janet Margaret Beal
Notified on:03 May 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:18, Compton Close, Eastleigh, England, SO50 4RE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-24Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-08Accounts

Change account reference date company current extended.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-06-06Officers

Appoint person director company with name date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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