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Beau Talk Productions Ltd

Beau Talk Productions Ltd is an active company incorporated on 17 March 2015 with the registered office located in Ayr, Ayrshire and Arran. Beau Talk Productions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
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 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
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Contact Update Details
Address
12 Pemberton Valley Alloway
Ayr
KA7 4UH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Lisa McKenzie-Moore
PSC • Director • British • Lives in Scotland • Born in Jul 1978
Simon John Kendall Carlyle
Director • Script Writer • British • Lives in Scotland • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
G44 Holdings Ltd
Simon John Kendall Carlyle and Lisa McKenzie-Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£191.3K
Increased by £103.51K (+118%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£356.75K
Increased by £71.21K (+25%)
Total Liabilities
-£100.79K
Increased by £13.75K (+16%)
Net Assets
£255.96K
Increased by £57.47K (+29%)
Debt Ratio (%)
28%
Decreased by 2.23% (-7%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Simon John Kendall Carlyle (PSC) Resigned
5 Months Ago on 23 May 2025
Lisa Mckenzie-Moore (PSC) Appointed
5 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mrs Lisa Mckenzie-Moore Appointed
2 Years 2 Months Ago on 1 Sep 2023
Simon John Kendall Carlyle Resigned
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
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
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Apr 2024
Appointment of Mrs Lisa Mckenzie-Moore as a director on 1 September 2023
Submitted on 1 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Mar 2023
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Repayment History
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