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THE BELOVED PRODUCTIONS LIMITED

Company number 08321485

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AD01	Registered office address changed from 111 Priory Road London NW6 3NN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 December 2019	View PDF Registered office address changed from 111 Priory Road London NW6 3NN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	PSC01	Notification of Jenny Edwards as a person with significant control on 6 April 2016	View PDF Notification of Jenny Edwards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	TM01	Termination of appointment of Jennifer Edwards as a director on 31 October 2014	View PDF Termination of appointment of Jennifer Edwards as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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THE BELOVED PRODUCTIONS LIMITED

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