Company number 08685454
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENEFICIARY FILMS LIMITED are www.beneficiaryfilms.co.uk, and www.beneficiary-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Beneficiary Films Limited is a Private Limited Company.
The company registration number is 08685454. Beneficiary Films Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of Beneficiary Films Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The cash in hand is £0k. It is £0k against last year. . RODDISON, John is a Secretary of the company. THOMAS, Mark is a Director of the company. Director CAMPBELL, Jerome has been resigned. Director COKELISS, Harley Louis has been resigned. Director RODDISON, John has been resigned. The company operates in "Motion picture production activities".
beneficiary films Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPBELL, Jerome
Resigned: 11 September 2013
Appointed Date: 11 September 2013
38 years old
Director
RODDISON, John
Resigned: 11 September 2013
Appointed Date: 11 September 2013
70 years old
Persons With Significant Control
Mr Mark Thomas
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BENEFICIARY FILMS LIMITED Events
10 May 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Appointment of Mr John Roddison as a secretary on 19 May 2016
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 8 more events
10 Dec 2014
Company name changed the everything studio LIMITED\certificate issued on 10/12/14
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NM01 ‐
Change of name by resolution
10 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-12-10
20 Sep 2013
Termination of appointment of John Roddison as a director
20 Sep 2013
Appointment of Mr Jerome Campbell as a director
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11