UPBEAT PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 7PX

Company number 07154764
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 12 BURLEIGH STREET, COVENT GARDEN, LONDON, WC2E 7PX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 960 . The most likely internet sites of UPBEAT PRODUCTIONS LTD are www.upbeatproductions.co.uk, and www.upbeat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upbeat Productions Ltd is a Private Limited Company. The company registration number is 07154764. Upbeat Productions Ltd has been working since 11 February 2010. The present status of the company is Active. The registered address of Upbeat Productions Ltd is 12 Burleigh Street Covent Garden London Wc2e 7px. . BALLANTYNE-GROVE, Zara Chanel Fauve Alexandra is a Director of the company. CHAPTER MEDIA LIMITED is a Director of the company. Director ADAMS, Nicholas John has been resigned. Director EDMONDS, Dennis Vernon has been resigned. The company operates in "Video production activities".


Current Directors

Director
BALLANTYNE-GROVE, Zara Chanel Fauve Alexandra
Appointed Date: 15 August 2012
42 years old
Director
CHAPTER MEDIA LIMITED
Appointed Date: 01 April 2010

Resigned Directors

Director
ADAMS, Nicholas John
Resigned: 11 February 2014
Appointed Date: 11 February 2010
60 years old
Director
EDMONDS, Dennis Vernon
Resigned: 26 February 2014
Appointed Date: 11 February 2010
68 years old

Persons With Significant Control

Chapter Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPBEAT PRODUCTIONS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 960
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 960
...
... and 15 more events
24 May 2011
Annual return made up to 11 February 2011 with full list of shareholders
24 May 2011
Appointment of Chapter Media Limited as a director
02 Jul 2010
Registered office address changed from 8 Gladstone Road Kingston upon Thames Surrey KG1 3HD England on 2 July 2010
01 Jul 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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