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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEET FILM PARTNERS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FLEET FILM PARTNERS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAIRO FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAIRO FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENVIGA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BAYHAM PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLENHEIM PRODUCTION LIMITED LEEDS Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BERNERS PRODUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BINNEY PRODUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURGHLEY PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE PRODUCTION LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
DRAMLEY PRODUCTION LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DALEHEAD PRODUCTION LIMITED CARDIFF Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DEVON PRODUCTION LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FRITH PRODUCTION LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FERN PRODUCTION LIMITED LLANDUDNO Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

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

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