Beachbody Uk Ltd. HARPENDEN


Beachbody Uk started in year 2014 as Private Limited Company with registration number 09251106. The Beachbody Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harpenden at Harpenden Hall. Postal code: AL5 1TE. Since Mon, 17th Nov 2014 Beachbody Uk Ltd. is no longer carrying the name Beachbody (UK).

The firm has 2 directors, namely Marc S., Carl D.. Of them, Carl D. has been with the company the longest, being appointed on 6 October 2014 and Marc S. has been with the company for the least time - from 11 May 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 11 May 2022.

Beachbody Uk Ltd. Address / Contact

Office Address Harpenden Hall
Office Address2 Southdown Road
Town Harpenden
Post code AL5 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251106
Date of Incorporation Mon, 6th Oct 2014
Industry Video production activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Marc S.

Position: Director

Appointed: 11 May 2022

Carl D.

Position: Director

Appointed: 06 October 2014

Susan C.

Position: Director

Appointed: 16 February 2017

Resigned: 11 May 2022

Jonathan C.

Position: Director

Appointed: 16 February 2017

Resigned: 11 May 2022

Jonathan G.

Position: Secretary

Appointed: 06 October 2014

Resigned: 11 May 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Carl D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beachbody (UK) November 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 637 758983 5161 429 933
Current Assets2 781 4502 103 4692 004 071
Debtors591 013923 367406 388
Other Debtors288 743341 448331 581
Total Inventories552 679196 586 
Other
Amounts Owed By Related Parties239 090513 856 
Amounts Owed To Group Undertakings675 279288 958170 951
Average Number Employees During Period172116
Corporation Tax Payable44 53944 10531 812
Creditors2 364 7281 533 1761 319 576
Deferred Tax Asset Debtors56 32464 40569 429
Future Minimum Lease Payments Under Non-cancellable Operating Leases20 42427 23234 620
Net Current Assets Liabilities416 722570 293684 495
Other Creditors1 142 515996 1881 013 213
Other Taxation Social Security Payable179 875122 32878 291
Trade Creditors Trade Payables322 52081 59725 309
Trade Debtors Trade Receivables6 8563 6585 378

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 9th, October 2023
Free Download (3 pages)

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