BERYL PRODUCTIONS INTERNATIONAL LTD
CANTON

Hellopages » Cardiff » Cardiff » CF5 1QE

Company number 03689057
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address CHAPTER MARKET HOUSE, MARKET ROAD, CANTON, CARDIFF, CF5 1QE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of BERYL PRODUCTIONS INTERNATIONAL LTD are www.berylproductionsinternational.co.uk, and www.beryl-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Beryl Productions International Ltd is a Private Limited Company. The company registration number is 03689057. Beryl Productions International Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Beryl Productions International Ltd is Chapter Market House Market Road Canton Cardiff Cf5 1qe. . MILLS, Leslie John is a Secretary of the company. MILLS, Leslie John is a Director of the company. QUINN, Joanna Lisa is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
MILLS, Leslie John
Appointed Date: 24 December 1998
Director
MILLS, Leslie John
Appointed Date: 24 December 1998
83 years old
Director
QUINN, Joanna Lisa
Appointed Date: 24 December 1998
63 years old

Persons With Significant Control

Mr Leslie John Mills
Notified on: 24 December 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Joanna Lisa Quinn
Notified on: 24 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERYL PRODUCTIONS INTERNATIONAL LTD Events

31 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
18 Apr 2001
Full accounts made up to 31 December 2000
21 Jan 2001
Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2000
Full accounts made up to 31 December 1999
26 Jan 2000
Return made up to 24/12/99; full list of members
24 Dec 1998
Incorporation

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