Company number OC349593
Status Active
Incorporation Date 28 October 2009
Company Type Limited Liability Partnership
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015. The most likely internet sites of EARTHBEAT PRODUCTIONS LLP are www.earthbeatproductions.co.uk, and www.earthbeat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Earthbeat Productions Llp is a Limited Liability Partnership.
The company registration number is OC349593. Earthbeat Productions Llp has been working since 28 October 2009.
The present status of the company is Active. The registered address of Earthbeat Productions Llp is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . COBAIN, Garry John is a LLP Designated Member of the company. DOUGANS, Brian is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009
Persons With Significant Control
Mr Brian Dougans
Notified on: 1 June 2016
73 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
EARTHBEAT PRODUCTIONS LLP Events
04 Dec 2016
Confirmation statement made on 28 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015
30 Oct 2015
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 October 2015
05 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 14 more events
01 Dec 2009
Termination of appointment of Temple Secretaries Limited as a member
23 Nov 2009
Appointment of Brian Dougans as a member
23 Nov 2009
Appointment of Garry John Cobain as a member
17 Nov 2009
Termination of appointment of Company Directors Limited as a member
28 Oct 2009
Incorporation of a limited liability partnership