F-beat Records Limited in 101 Wood Lane LONDON

F-beat Records Limited LONDON

F-beat Records Limited is a private limited company situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Incorporated on 1979-11-05, this 44-year-old company is run by 2 directors and 1 secretary.
Director Adrian S., appointed on 06 November 2019. Director Stephen D., appointed on 03 December 2012.
Moving on to secretaries, we can mention: Jackline R., appointed on 24 August 2023.
The company is officially categorised as "artistic creation" (SIC: 90030).
The latest confirmation statement was sent on 2023-10-23 and the date for the next filing is 2024-11-06. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

F-beat Records Limited Address / Contact

Office Address	1 Television Centre
Office Address2	101 Wood Lane
Town	London
Post code	W12 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01459034
Date of Incorporation	Mon, 5th Nov 1979
Industry	Artistic creation
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 24 August 2023

Adrian S.

Position: Director

Appointed: 06 November 2019

Stephen D.

Position: Director

Appointed: 03 December 2012

Nicola C.

Position: Secretary

Appointed: 02 November 2022

Resigned: 24 August 2023

Andrew M.

Position: Director

Appointed: 22 July 2015

Resigned: 18 October 2019

Jonathan N.

Position: Director

Appointed: 01 December 2014

Resigned: 22 July 2015

Brian H.

Position: Director

Appointed: 03 December 2012

Resigned: 03 October 2014

Anthony C.

Position: Secretary

Appointed: 14 October 2010

Resigned: 02 November 2022

Alasdair O.

Position: Director

Appointed: 27 June 2008

Resigned: 03 December 2012

Anthony D.

Position: Secretary

Appointed: 29 December 2005

Resigned: 30 July 2010

Christopher W.

Position: Director

Appointed: 28 September 2004

Resigned: 26 September 2008

David C.

Position: Secretary

Appointed: 20 November 2000

Resigned: 30 December 2005

Tarik B.

Position: Secretary

Appointed: 06 April 1998

Resigned: 21 June 1999

Robert T.

Position: Director

Appointed: 06 April 1998

Resigned: 21 January 1999

Richard G.

Position: Director

Appointed: 06 April 1998

Resigned: 18 September 2009

Richard C.

Position: Director

Appointed: 06 April 1998

Resigned: 22 April 2004

Sidney D.

Position: Director

Appointed: 30 November 1991

Resigned: 06 April 1998

Jake R.

Position: Director

Appointed: 30 November 1991

Resigned: 06 April 1998

Declan M.

Position: Director

Appointed: 30 November 1991

Resigned: 06 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Crimson Productions Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crimson Productions Limited

1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02270191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, August 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from January 31, 2010 to March 31, 2010 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 24th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 24th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 2nd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 2nd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 18th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 2nd, November 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 1st, November 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 1st, November 1993	accounts
AA	Medium company financial statements for the year ending on December 31, 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1991 filed on: 5th, November 1992	accounts
AA	Medium company financial statements for the year ending on December 31, 1990 filed on: 18th, November 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1990 filed on: 18th, November 1991	accounts
AA	Group accounts for a small company for a period before December 31, 1987 filed on: 16th, November 1988	accounts	Free Download
AA	Group accounts for a small company for a period before December 31, 1987 filed on: 16th, November 1988	accounts
AA	Accounts for a small company made up to December 31, 1986 filed on: 24th, March 1988	accounts
AA	Accounts for a small company made up to December 31, 1986 filed on: 24th, March 1988	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1985 filed on: 22nd, May 1987	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1985 filed on: 22nd, May 1987	accounts
AA	Accounts for a small company made up to December 31, 1984 filed on: 1st, May 1986	accounts
AA	Accounts for a small company made up to December 31, 1984 filed on: 1st, May 1986	accounts	Free Download

F-beat Records Limited LONDON

F-beat Records Limited Address / Contact

Company Information / Profile

Company staff

Jackline R.

Adrian S.

Stephen D.

Nicola C.

Andrew M.

Jonathan N.

Brian H.

Anthony C.

Alasdair O.

Anthony D.

Christopher W.

David C.

Tarik B.

Robert T.

Richard G.

Richard C.

Sidney D.

Jake R.

Declan M.

People with significant control

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