Beak Street Films Limited in LONDON

Beak Street Films Limited LONDON

Founded in 2009, Beak Street Films, classified under reg no. 06825634 is an active company. Currently registered at 1 Denmark Street WC2H 8LP, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Christopher H. and Stephen L.. In addition one secretary - Stephen L. - is with the company. As of 20 April 2024, there was 1 ex director - Luke J.. There were no ex secretaries.

Beak Street Films Limited Address / Contact

Office Address	1 Denmark Street
Town	London
Post code	WC2H 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06825634
Date of Incorporation	Fri, 20th Feb 2009
Industry	Television programme production activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 23 February 2009

Stephen L.

Position: Secretary

Appointed: 20 February 2009

Stephen L.

Position: Director

Appointed: 20 February 2009

Luke J.

Position: Director

Appointed: 23 February 2009

Resigned: 16 October 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Stephen L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-397 278	-397 278

Balance Sheet
Current Assets	53 123	52 348	52 310	52 371	69 760	70 182	70 182
Net Assets Liabilities		397 278	388 293	384 507	381 263	380 272	380 272
Cash Bank In Hand	53 123	52 348
Net Assets Liabilities Including Pension Asset Liability	-397 278	-397 278

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-397 279	-397 279
Shareholder Funds	-397 278	-397 278

Other
Creditors		450 000	450 000	450 000	452 302	450 454	450 454
Net Current Assets Liabilities	-396 578	-397 278	388 293	384 507	381 263	380 272	380 272
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	374	374	9 397	13 122	1 279
Total Assets Less Current Liabilities	-396 578	-397 278	388 293	384 507	381 263	380 272	380 272
Accruals Deferred Income	700
Creditors Due Within One Year	450 075	450 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 14th Mar 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 14th Mar 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 14th Mar 2019 filed on: 29th, March 2019	confirmation statement	Free Download (4 pages)
TM01	Tue, 16th Oct 2018 - the day director's appointment was terminated filed on: 23rd, October 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 14th Mar 2018 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 24th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 GBP	capital
AD01	Address change date: Tue, 29th Jul 2014. New Address: 1 Denmark Street London WC2H 8LP. Previous address: Second Floor 42 Beak Street London W1F 9RH filed on: 29th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 5th, February 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 23rd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
CH01	On Tue, 22nd Nov 2011 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 1st, July 2011	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, February 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 24th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2010 to 31/07/2010 filed on: 8th, June 2009	accounts	Free Download (1 page)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
288a	On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2009	incorporation	Free Download (17 pages)

Beak Street Films Limited LONDON

Beak Street Films Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Stephen L.

Stephen L.

Luke J.

People with significant control

Annual reports financial information

Company filings

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