BEAUFORT PRODUCTION LIMITED - RUGBY
Company Profile | Company Filings |
Overview
BEAUFORT PRODUCTION LIMITED is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
BEAUFORT PRODUCTION LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024946. The accounts status is TOTAL EXEMPTION FULL.
BEAUFORT PRODUCTION LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024946. The accounts status is TOTAL EXEMPTION FULL.
BEAUFORT PRODUCTION LIMITED - RUGBY
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY JUDITH MARY JUDGE | Jul 1942 | British | Director | 2007-06-26 | CURRENT |
LADY JUDITH MARY JUDGE | Jul 1942 | British | Secretary | 2007-06-26 | CURRENT |
MR KEVIN THOMAS JOHN MEAD | Jan 1953 | British | Director | 2006-12-11 UNTIL 2007-06-26 | RESIGNED |
SIR IGOR JUDGE | May 1941 | British | Director | 2007-06-26 UNTIL 2013-10-14 | RESIGNED |
MS SUSAN ELIZABETH FORD | Apr 1960 | British | Director | 2006-12-11 UNTIL 2007-06-26 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2006-12-11 UNTIL 2007-06-26 | RESIGNED |
SARAH CRUICKSHANK | Other | Secretary | 2006-12-11 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Judith Mary Judge | 2016-04-06 | 7/1942 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beaufort Production Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £1 Cash £82,775 equity |
Beaufort Production Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £1 Cash £85,735 equity |