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Beau Talk Productions Ltd

Beau Talk Productions Ltd is a liquidation company incorporated on 17 March 2015 with the registered office located in Motherwell, Lanarkshire. Beau Talk Productions Ltd was registered 10 years ago.
Status
Liquidation
Company No
SC500673
Private limited company
Scottish Company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
Unit 1, Ground Floor Airbles House
270 Airbles Road
Motherwell
North Lanarkshire
ML1 3AT
Address changed on 16 Jan 2026 (8 days ago)
Previous address was 12 Pemberton Valley Alloway Ayr KA7 4UH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
G44 Holdings Ltd
Lisa McKenzie-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £191.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£304.27K
Decreased by £52.48K (-15%)
Total Liabilities
-£38.72K
Decreased by £62.07K (-62%)
Net Assets
£265.55K
Increased by £9.59K (+4%)
Debt Ratio (%)
13%
Decreased by 15.53% (-55%)
Latest Activity
Registered Address Changed
8 Days Ago on 16 Jan 2026
Micro Accounts Submitted
28 Days Ago on 27 Dec 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Simon John Kendall Carlyle (PSC) Resigned
8 Months Ago on 23 May 2025
Lisa Mckenzie-Moore (PSC) Appointed
8 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Simon John Kendall Carlyle Resigned
2 Years 5 Months Ago on 8 Aug 2023
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Documents
Registered office address changed from 12 Pemberton Valley Alloway Ayr KA7 4UH United Kingdom to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 16 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Cessation of Simon John Kendall Carlyle as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Notification of Lisa Mckenzie-Moore as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Nov 2024
Termination of appointment of Simon John Kendall Carlyle as a director on 8 August 2023
Submitted on 28 Oct 2024
Repayment History
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