Beluga Productions Limited. net worth, address, company information. Free

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Beluga Productions Limited (registration number 05318206) is a private limited company incorporated on 2004-12-21 in England. This company can be found at Flat 4, 1 Holly Terrace, Highgate West Hill, London N6 6LX. Beluga Productions Limited operates SIC code: 59111 which stands for "motion picture production activities".

Company details

Name	Beluga Productions Limited
Number	05318206
Date of Incorporation:	Tue, 21st Dec 2004
End of financial year:	31 December
Address:	Flat 4, 1 Holly Terrace, Highgate West Hill, London, N6 6LX
SIC code:	59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the firm, we can name: Cicely F. (appointed on 09 February 2005), Jethro M. (appointment date: 09 February 2005). 1 secretary is present: Cicely F. (appointed on 25 March 2007). The official register lists 2 persons of significant control, namely: Jethro M. has 1/2 or less of shares, 1/2 or less of voting rights, Cicely F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	231	231	231	231	231	231	231	231	231	231	231	231
Total Assets Less Current Liabilities	-71,329	-71,329	-71,329	-71,329	-71,329	71,329	71,329	-71,329	-71,329	-71,329	-71,329	-71,329
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-71,329	-71,329	-71,329	-71,329	-71,329	-	-	-	-	-	-	-

People with significant control

Jethro M.

1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Cicely F.

1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 19th, September 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Flat 4, 1 Holly Terrace Highgate West Hill London N6 6LX. Change occurred on February 26, 2018. Company's previous address: The Church Hall Camden Park Road London NW1 9AY. filed on: 26th, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 5, 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH03) On December 18, 2009 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On December 18, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, February 2010 \| address	Free Download (1 page)
(CH01) On December 18, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 28/09/2009 from 107 kenton road kenton harrow middlesex HA3 0AN filed on: 28th, September 2009 \| address	Free Download (1 page)
(363a) Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
(363s) Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(288a) On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On April 5, 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On April 5, 2007 Secretary resigned;director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On April 5, 2007 Secretary resigned;director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (4 pages)
(363s) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on September 7, 2005. Value of each share 1 £, total number of shares: 3. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on September 7, 2005. Value of each share 1 £, total number of shares: 3. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/03/05 from: 7-9 swallow street london W1B 4DT filed on: 15th, March 2005 \| address	Free Download (1 page)
(288b) On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On March 15, 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On March 15, 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On March 15, 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On March 15, 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: 7-9 swallow street london W1B 4DT filed on: 15th, March 2005 \| address	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288b) On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2004 \| incorporation	Free Download (30 pages)

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