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F-BEAT RECORDS LIMITED

Company number 01459034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 PSC05 Change of details for Crimson Productions Limited as a person with significant control on 5 December 2016
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Dec 2016 AD01 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250
04 Aug 2015 AP01 Appointment of Mr Andrew David Moultrie as a director on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Jonathan David Noakes as a director on 22 July 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AD04 Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA
16 Mar 2015 AD01 Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
08 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250
22 Dec 2014 AP01 Appointment of Jonathan Noakes as a director on 1 December 2014
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Brian Raymond Hill as a director on 3 October 2014
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 250
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Dec 2012 AP01 Appointment of Stephen Thomas Davies as a director
03 Dec 2012 TM01 Termination of appointment of Alasdair Ogilvie as a director
03 Dec 2012 AP01 Appointment of Brian Raymond Hill as a director
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders