BEANO STUDIOS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2HS

Company number 10054526
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Benjamin John Howard Gray as a director on 16 May 2016; Termination of appointment of Huntsmoor Limited as a director on 12 May 2016. The most likely internet sites of BEANO STUDIOS LIMITED are www.beanostudios.co.uk, and www.beano-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beano Studios Limited is a Private Limited Company. The company registration number is 10054526. Beano Studios Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Beano Studios Limited is 185 Fleet Street London United Kingdom Ec4a 2hs. . CLAYTON, James Henry Michael is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. HALL, Richard is a Director of the company. SCOTT, Emma Jane is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
CLAYTON, James Henry Michael
Appointed Date: 12 May 2016
52 years old

Director
GRAY, Benjamin John Howard
Appointed Date: 16 May 2016
58 years old

Director
HALL, Richard
Appointed Date: 12 May 2016
73 years old

Director
SCOTT, Emma Jane
Appointed Date: 12 May 2016
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 May 2016
Appointed Date: 10 March 2016

Director
BURSBY, Richard Michael
Resigned: 12 May 2016
Appointed Date: 10 March 2016
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 12 May 2016
Appointed Date: 10 March 2016

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 May 2016
Appointed Date: 10 March 2016

Persons With Significant Control

Dc Thomson & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEANO STUDIOS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Jun 2016
Appointment of Benjamin John Howard Gray as a director on 16 May 2016
12 May 2016
Termination of appointment of Huntsmoor Limited as a director on 12 May 2016
12 May 2016
Appointment of Mr James Henry Michael Clayton as a director on 12 May 2016
12 May 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 12 May 2016
...
... and 0 more events
12 May 2016
Termination of appointment of Richard Michael Bursby as a director on 12 May 2016
12 May 2016
Appointment of Ms Emma Jane Scott as a director on 12 May 2016
12 May 2016
Appointment of Mr Richard Hall as a director on 12 May 2016
12 May 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 May 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 100