Founded in 2001, Liverpool Film Studios, classified under reg no. 04263152 is an active company. Currently registered at C/o Mason & Partners L2 7TP, Brunswick Street the company has been in the business for twenty three years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2001-08-29 Liverpool Film Studios Limited is no longer carrying the name Beamsource.
At the moment there are 2 directors in the the company, namely Andrew M. and Colin M.. In addition one secretary - Ben H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the company until 7 February 2002.
| Office Address | C/o Mason & Partners |
| Office Address2 | The Corn Exchange |
| Town | Brunswick Street |
| Post code | L2 7TP |
| Country of origin | United Kingdom |
| Registration Number | 04263152 |
| Date of Incorporation | Wed, 1st Aug 2001 |
| Industry | Video production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (3 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 07 February 2002
Position: Secretary
Appointed: 07 February 2002
The register of PSCs who own or control the company includes 8 names. As BizStats identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Antonia G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonia G.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonia G.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beamsource | August 29, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 5th, July 2023 |
accounts | Free Download (12 pages) |
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