UKBizDB.co.uk

THE NUMBER OF THE BEAST PRODUCTIONS LIMITED

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

This company is commonly known as The Number Of The Beast Productions Limited. The company was founded 33 years ago and was given the registration number 02575971. The firm's registered office is in LONDON. You can find them at Bridle House, 36 Bridle Lane, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
Company Number:02575971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bridle House, 36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director01 March 1991Active
39a Avenue Gardens, London, W3 8HB

Secretary02 November 2006Active
61 Birch Green, Hertford, SG14 2LR

Secretary01 March 1991Active
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

Secretary31 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 January 1991Active
64 Barrowgate Road, Chiswick, London, W4 4QU

Director01 March 1991Active
35 Hugo Road, London, N19 5EU

Director01 March 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 January 1991Active
Darbys, Church Road Cookham, Maidenhead, SL6 9PR

Director01 March 1991Active

People with Significant Control

Twilight Zone Management Ltd
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:36 Bridle Lane, Bridle Lane, London, England, W1F 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Duellist Holdings Ltd
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:36 Bridle Lane, Bridle Lane, London, England, W1F 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors 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 (7 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
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Officers

Appoint person secretary company with name date.

Download
2017-08-26Officers

Termination secretary company with name termination date.

Download
2017-06-19Accounts

Accounts with accounts type total exemption small.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Accounts

Accounts with accounts type total exemption small.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-16Accounts

Accounts with accounts type total exemption small.

Download
2014-01-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.