Company number 05717091
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 16 ROXWELL AVENUE, CHELMSFORD, CM1 2NR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of BEGUILED PRODUCTIONS LIMITED are www.beguiledproductions.co.uk, and www.beguiled-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Beguiled Productions Limited is a Private Limited Company.
The company registration number is 05717091. Beguiled Productions Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Beguiled Productions Limited is 16 Roxwell Avenue Chelmsford Cm1 2nr. . RAYNER, Tim is a Secretary of the company. RAYNER, Daniel Peter is a Director of the company. RAYNER, Timothy John is a Director of the company. Secretary NAYLOR, David John has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Rayner
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Rayner
Notified on: 29 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEGUILED PRODUCTIONS LIMITED Events
24 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Company name changed drawbacks LIMITED\certificate issued on 24/06/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-23
...
... and 21 more events
08 Jan 2009
Total exemption small company accounts made up to 29 February 2008
08 Aug 2008
Return made up to 21/02/08; full list of members
09 Jun 2008
Total exemption small company accounts made up to 28 February 2007
15 Mar 2007
Return made up to 21/02/07; full list of members
21 Feb 2006
Incorporation