BEANS ENTERTAINMENT LIMITED
CARDIFF

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Company number 09393424
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CAERDYDD, WALES, CF14 5DU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 22 December 2016; Sub-division of shares on 22 December 2016; Registered office address changed from 68 Ardwyn Pantmawr Cardiff Cardiff CF14 7HE United Kingdom to S4C Media Centre Parc Ty Glas Llanishen Cardiff Caerdydd CF14 5DU on 31 January 2017. The most likely internet sites of BEANS ENTERTAINMENT LIMITED are www.beansentertainment.co.uk, and www.beans-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beans Entertainment Limited is a Private Limited Company. The company registration number is 09393424. Beans Entertainment Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Beans Entertainment Limited is S4c Media Centre Parc Ty Glas Llanishen Cardiff Caerdydd Wales Cf14 5du. . CLEMO, Daniel is a Secretary of the company. CLEMO, Daniel is a Director of the company. SMITH, John Charles Pennington is a Director of the company. VEAL, Jason John is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
CLEMO, Daniel
Appointed Date: 16 January 2015
Director
CLEMO, Daniel
Appointed Date: 16 January 2015
47 years old
Director
SMITH, John Charles Pennington
Appointed Date: 22 December 2016
60 years old
Director
VEAL, Jason John
Appointed Date: 16 January 2015
48 years old

Persons With Significant Control

Mr Daniel Clemo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason John Veal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANS ENTERTAINMENT LIMITED Events

28 Feb 2017
Sub-division of shares on 22 December 2016
27 Feb 2017
Sub-division of shares on 22 December 2016
31 Jan 2017
Registered office address changed from 68 Ardwyn Pantmawr Cardiff Cardiff CF14 7HE United Kingdom to S4C Media Centre Parc Ty Glas Llanishen Cardiff Caerdydd CF14 5DU on 31 January 2017
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Jason John Veal on 31 January 2017
...
... and 2 more events
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Appointment of Mr John Charles Pennington Smith as a director on 22 December 2016
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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