BEACON FILMS CIC

Company number 07740648

Date	Type	Description	View / Download
13 Aug 2020	AD01	Registered office address changed from Key House Tankerville Place Newcastle upon Tyne NE2 3AT United Kingdom to 4 Glendale Terrace Newcastle upon Tyne NE6 1PB on 13 August 2020	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(26 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
15 Aug 2018	PSC01	Notification of Roxana Mckenna as a person with significant control on 28 December 2017	(2 pages)
29 Mar 2018	MA	Memorandum and Articles of Association	(16 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Change company name 14/12/2017	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(30 pages)
18 Dec 2017	TM01	Termination of appointment of Alison Elizabeth Patmore as a director on 18 December 2017	(1 page)
18 Dec 2017	PSC07	Cessation of Alison Elizabeth Patmore as a person with significant control on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mrs Roxana Mckenna as a director on 18 December 2017	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
26 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
26 Aug 2017	PSC07	Cessation of Justina Terretta as a person with significant control on 23 May 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from The Cottage 5-9 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to Key House Tankerville Place Newcastle upon Tyne NE2 3AT on 27 June 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Justina Terretta as a director on 23 May 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(30 pages)
03 Oct 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / andrew michael coats	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(9 pages)
27 Jan 2016	AP01	Appointment of Mr Robert James Laycock as a director on 15 January 2016	(2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(24 pages)
24 Sep 2015	AR01	Annual return made up to 15 August 2015 no member list	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(19 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 no member list	(4 pages)