BEAUFORT PRODUCTION LIMITED
RUGBY IB PARTNER 10 LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 06024946
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAUFORT PRODUCTION LIMITED are www.beaufortproduction.co.uk, and www.beaufort-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Production Limited is a Private Limited Company. The company registration number is 06024946. Beaufort Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Beaufort Production Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . JUDGE, Judith Mary, Lady is a Secretary of the company. JUDGE, Judith Mary, Lady is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director JUDGE, Igor, Sir has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JUDGE, Judith Mary, Lady
Appointed Date: 26 June 2007
Director
JUDGE, Judith Mary, Lady
Appointed Date: 26 June 2007
83 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 26 June 2007
Appointed Date: 11 December 2006
Director
BOYTON, John Leonard
Resigned: 26 June 2007
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 26 June 2007
Appointed Date: 11 December 2006
65 years old
Director
JUDGE, Igor, Sir
Resigned: 14 October 2013
Appointed Date: 26 June 2007
84 years old
Director
MEAD, Kevin Thomas John
Resigned: 26 June 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Lady Judith Mary Judge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORT PRODUCTION LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
...
... and 29 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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