BEANO PRODUCTIONS LIMITED
DUNDEE CASTLELAW (NO.723) LIMITED

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Company number SC335331
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address THE COURIER BUILDINGS, ALBERT SQUARE, DUNDEE, DD1 9QJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BEANO PRODUCTIONS LIMITED are www.beanoproductions.co.uk, and www.beano-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Beano Productions Limited is a Private Limited Company. The company registration number is SC335331. Beano Productions Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Beano Productions Limited is The Courier Buildings Albert Square Dundee Dd1 9qj. . DOUGLAS, Irene is a Secretary of the company. DALY, Robert Paul is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HALL, Alan Richard Finden has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director THOMSON, Christopher Harold William has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 19 February 2008
Director
DALY, Robert Paul
Appointed Date: 26 March 2010
68 years old
Director
GRAY, Benjamin John Howard
Appointed Date: 19 February 2008
58 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 19 February 2008
Appointed Date: 14 December 2007
Director
HALL, Alan Richard Finden
Resigned: 02 May 2011
Appointed Date: 17 June 2010
73 years old
Director
HUTCHESON, Iain Henderson
Resigned: 19 February 2008
Appointed Date: 14 December 2007
63 years old
Director
THOMSON, Christopher Harold William
Resigned: 29 March 2010
Appointed Date: 19 February 2008
75 years old

Persons With Significant Control

D C Thomson And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEANO PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015
Statement of capital on 2015-12-15
  • GBP 1
29 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 25 more events
29 Feb 2008
Registered office changed on 29/02/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
29 Feb 2008
Curr ext from 31/12/2008 to 31/03/2009
21 Feb 2008
Memorandum and Articles of Association
15 Feb 2008
Company name changed castlelaw (no.723) LIMITED\certificate issued on 15/02/08
14 Dec 2007
Incorporation

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