BEING THERE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1YL

Company number 04995460
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 55 WINDSOR TERRACE, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE3 1YL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of BEING THERE LIMITED are www.beingthere.co.uk, and www.being-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Being There Limited is a Private Limited Company. The company registration number is 04995460. Being There Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Being There Limited is 55 Windsor Terrace South Gosforth Newcastle Upon Tyne Ne3 1yl. . WILLIAMS, Katherine is a Secretary of the company. WILLIAMS, Gareth David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILLIAMS, Katherine
Appointed Date: 23 December 2003

Director
WILLIAMS, Gareth David
Appointed Date: 23 December 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Katherine Rosalind Williams
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth David Williams
Notified on: 15 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEING THERE LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 28 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: 5 west lane chester le street county durham DH3 3HJ
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation