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Beaver Films Limited

Beaver Films Limited is a dissolved company incorporated on 26 October 1962 with the registered office located in Milton Keynes, Buckinghamshire. Beaver Films Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
00739064
Private limited company
Age
63 years
Incorporated 26 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sovereign Court
230 Upper Fifth Street
Central Milton Keynes
Bucks
MK9 2HR
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Film Producer • British • Lives in UK • Born in Aug 1923
Secretary • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Indo-British Films Limited
Michael John Attenborough is a mutual person.
Active
Allied Film Makers Limited
Michael John Attenborough is a mutual person.
Active
Brighton West Pier Trust(The)
Michael John Attenborough is a mutual person.
Active
Belarus Free Theatre
Michael John Attenborough is a mutual person.
Active
Attenborough Productions Limited
Michael John Attenborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 22 Jan 2014
Bryan Forbes Resigned
11 Years Ago on 8 Jan 2014
Mr Michael John Attenborough Details Changed
11 Years Ago on 7 Jan 2014
Confirmation Submitted
12 Years Ago on 16 Sep 2013
Lord Richard Samuel Attenborough Details Changed
12 Years Ago on 2 May 2013
Small Accounts Submitted
12 Years Ago on 29 Jan 2013
Registered Address Changed
12 Years Ago on 27 Nov 2012
Confirmation Submitted
13 Years Ago on 6 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 22 Jan 2014
Termination of appointment of Bryan Forbes as a director
Submitted on 8 Jan 2014
Secretary's details changed for Mr Michael John Attenborough on 7 January 2014
Submitted on 8 Jan 2014
Annual return made up to 6 September 2013 with full list of shareholders
Submitted on 16 Sep 2013
Director's details changed for Lord Richard Samuel Attenborough on 2 May 2013
Submitted on 2 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 29 Jan 2013
Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on 27 November 2012
Submitted on 27 Nov 2012
Annual return made up to 6 September 2012 with full list of shareholders
Submitted on 6 Sep 2012
Repayment History
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