BEACHFIELD PRODUCTIONS LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO36 8LT
Company number 04191411
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 28 BEACHFIELD ROAD, SANDOWN, ISLE OF WIGHT, PO36 8LT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of BEACHFIELD PRODUCTIONS LIMITED are www.beachfieldproductions.co.uk, and www.beachfield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ryde St Johns Road Rail Station is 4.9 miles; to Ryde Pier Head Rail Station is 5.9 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachfield Productions Limited is a Private Limited Company. The company registration number is 04191411. Beachfield Productions Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Beachfield Productions Limited is 28 Beachfield Road Sandown Isle of Wight Po36 8lt. . CALVERT, John Stafford is a Director of the company. HANNAM, John, Sir is a Director of the company. HANNAM, Vanessa Irene, Lady is a Director of the company. TURNBULL, George Anthony Twentyman is a Director of the company. Secretary GOREHAM, Alan Charles has been resigned. Secretary KIDBY, Cecil Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Eric Stanley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CALVERT, John Stafford
Appointed Date: 12 July 2001
89 years old
Director
HANNAM, John, Sir
Appointed Date: 12 July 2001
96 years old
Director
HANNAM, Vanessa Irene, Lady
Appointed Date: 12 July 2001
85 years old
Director
TURNBULL, George Anthony Twentyman
Appointed Date: 02 April 2001
87 years old

Resigned Directors

Secretary
GOREHAM, Alan Charles
Resigned: 31 March 2013
Appointed Date: 01 January 2010
Secretary
KIDBY, Cecil Edward
Resigned: 01 January 2010
Appointed Date: 02 April 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
TAYLOR, Eric Stanley
Resigned: 17 March 2015
Appointed Date: 12 July 2001
101 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

BEACHFIELD PRODUCTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Termination of appointment of Eric Stanley Taylor as a director on 17 March 2015
26 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
21 Jun 2001
Director resigned
21 Jun 2001
New secretary appointed
21 Jun 2001
Secretary resigned
21 Jun 2001
Registered office changed on 21/06/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Apr 2001
Incorporation

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