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Beauregard Productions Limited

Beauregard Productions Limited is a dissolved company incorporated on 17 April 2012 with the registered office located in London, Greater London. Beauregard Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08033661
Private limited company
Age
13 years
Incorporated 17 April 2012
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
Learn more about Beauregard Productions Limited
Contact
Address
C/O Thorne Lancaster Parker 8th Floor
Aldwych House
London
WC2B 4HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Michael Jack Whitehall
Director • Film &TV Producer/Writer • British • Lives in England • Born in Apr 1940
The Hon Nigel Havers
Director • Actor • British • Lives in Uk • Born in Nov 1951
Lee Dean
Director • Theatre Producer • British • Lives in UK • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Films Limited
Mr Michael Jack Whitehall is a mutual person.
Active
London Productions Limited
Lee Dean is a mutual person.
Active
London Productions International Limited
Lee Dean is a mutual person.
Active
The Cambridge ARTS Theatre Trust Limited
Lee Dean is a mutual person.
Active
The Doreen Bird Foundation
Lee Dean is a mutual person.
Active
Gto Films Limited
Lee Dean is a mutual person.
Active
Haverstock Ltd
The Hon Nigel Havers is a mutual person.
Active
Faraway Productions Limited
Lee Dean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 10 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
12 Years Ago on 11 Jun 2013
The Hon Nigel Havers Appointed
13 Years Ago on 24 Apr 2012
Mr Michael John Whitehall Appointed
13 Years Ago on 24 Apr 2012
Mr Lee Dean Appointed
13 Years Ago on 24 Apr 2012
Graham Cowan Resigned
13 Years Ago on 18 Apr 2012
Incorporated
13 Years Ago on 17 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 10 Jul 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 2 Jan 2014
Annual return made up to 15 April 2013 with full list of shareholders
Submitted on 11 Jun 2013
Appointment of Mr Lee Dean as a director
Submitted on 24 Apr 2012
Appointment of Mr Michael John Whitehall as a director
Submitted on 24 Apr 2012
Appointment of The Hon Nigel Havers as a director
Submitted on 24 Apr 2012
Termination of appointment of Graham Cowan as a director
Submitted on 18 Apr 2012
Incorporation
Submitted on 17 Apr 2012
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Repayment History
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