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