Beiboot Representation Limited LONDON


Beiboot Representation Limited is a private limited company situated at 4 Hardwick Street, Islington, London EC1R 4RB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director Katie G., appointed on 13 January 2022. Director Sebastien R., appointed on 01 July 2020.
Switching the focus to secretaries, we can name: Johnny B., appointed on 13 January 2022.
The company is categorised as "television programme distribution activities" (SIC code: 59133). According to CH database there was a change of name on 2020-07-01 and their previous name was Old Mill House Representation Limited.
The latest confirmation statement was filed on 2023-04-25 and the date for the next filing is 2024-05-09. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Beiboot Representation Limited Address / Contact

Office Address 4 Hardwick Street
Office Address2 Islington
Town London
Post code EC1R 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12577218
Date of Incorporation Wed, 29th Apr 2020
Industry Television programme distribution activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Johnny B.

Position: Secretary

Appointed: 13 January 2022

Katie G.

Position: Director

Appointed: 13 January 2022

Sebastien R.

Position: Director

Appointed: 01 July 2020

Tobias D.

Position: Director

Appointed: 01 July 2020

Resigned: 14 April 2023

Celia M.

Position: Director

Appointed: 01 July 2020

Resigned: 13 January 2022

Mercedes D.

Position: Director

Appointed: 29 April 2020

Resigned: 01 July 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Tobias D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tobias D.

Notified on 29 April 2020
Ceased on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Old Mill House Representation July 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand49 65514 692
Current Assets125 031149 417
Debtors75 376134 725
Net Assets Liabilities18 98476 482
Other Debtors75 27450 584
Property Plant Equipment1 1861 878
Other
Accrued Liabilities Deferred Income82 05850 045
Accumulated Depreciation Impairment Property Plant Equipment313889
Administrative Expenses369 416487 532
Average Number Employees During Period11
Creditors155 263183 780
Fixed Assets49 216111 201
Gross Profit Loss50 000 
Increase From Depreciation Charge For Year Property Plant Equipment313576
Intangible Assets48 030109 323
Intangible Assets Gross Cost48 030109 323
Interest Payable Similar Charges Finance Costs8167 183
Net Current Assets Liabilities-30 232-34 363
Operating Profit Loss-319 417-487 532
Other Creditors139 813120 167
Prepayments Accrued Income102396
Profit Loss On Ordinary Activities After Tax-320 233-495 072
Profit Loss On Ordinary Activities Before Tax-320 233-494 715
Property Plant Equipment Gross Cost1 4992 767
Provisions For Liabilities Balance Sheet Subtotal 356
Taxation Social Security Payable11 408 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 357
Total Additions Including From Business Combinations Intangible Assets48 03061 293
Total Additions Including From Business Combinations Property Plant Equipment1 4991 268
Total Assets Less Current Liabilities18 98476 838
Trade Creditors Trade Payables4 04213 568
Trade Debtors Trade Receivables75 27483 745
Turnover Revenue50 000 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 25th April 2023
filed on: 26th, September 2023
Free Download (4 pages)

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