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VALKYRIE BEOWULF LIMITED

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

This company is commonly known as Valkyrie Beowulf Limited. The company was founded 20 years ago and was given the registration number 05057493. The firm's registered office is in LONDON. You can find them at 307 Euston Road, C/o Ward & Co., London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VALKYRIE BEOWULF LIMITED
Company Number:05057493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:307 Euston Road, C/o Ward & Co., London, United Kingdom, NW1 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vallentree Cottage, Virginstowe, Beaworthy, England, EX21 5EA

Secretary10 October 2010Active
307, Euston Road, C/O Ward & Co., London, United Kingdom, NW1 3AD

Director01 January 2013Active
Vallentree Cottage, Virginstowe, Beaworthy, England, EX21 5EA

Director27 February 2004Active
Top Flat, Hainthorpe Road, London, England, SE27 0PH

Secretary27 February 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 February 2004Active
12 Gladstone Street, Bingley, BD16 1EZ

Director24 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 February 2004Active

People with Significant Control

Mr Neil Rognvaldr Scholes
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Vallentree Cottage, Virginstowe, Beaworthy, England, EX21 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

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

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-04-16Resolution

Resolution.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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