Company number SC376267
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address UPPER FLOOR UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of BEECHWOOD PRODUCTIONS LTD are www.beechwoodproductions.co.uk, and www.beechwood-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Beechwood Productions Ltd is a Private Limited Company.
The company registration number is SC376267. Beechwood Productions Ltd has been working since 06 April 2010.
The present status of the company is Active. The registered address of Beechwood Productions Ltd is Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire Ml3 6bj. . COULTER, Anne is a Director of the company. MADDEN, Ian John Daniel is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr Ian John Daniel Madden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Coulter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHWOOD PRODUCTIONS LTD Events
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 7 more events
20 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
03 Jan 2012
Total exemption small company accounts made up to 5 April 2011
03 May 2011
Annual return made up to 6 April 2011 with full list of shareholders
08 Apr 2010
Current accounting period shortened from 30 April 2011 to 5 April 2011
06 Apr 2010
Incorporation