Beano Productions Limited DUNDEE

Founded in 2007, Beano Productions, classified under reg no. SC335331 is an active company. Currently registered at The Courier Buildings DD1 9QJ, Dundee the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31. Since 2008/02/15 Beano Productions Limited is no longer carrying the name Castlelaw (no.723).

Currently there are 2 directors in the the firm, namely Robert D. and Benjamin G.. In addition one secretary - Susannah E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene D. who worked with the the firm until 5 March 2019.

Beano Productions Limited Address / Contact

Office Address The Courier Buildings
Office Address2 Albert Square
Town Dundee
Post code DD1 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC335331
Date of Incorporation Fri, 14th Dec 2007
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st March
Company age 13 years old
Account next due date Wed, 31st Mar 2021 (229 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Susannah E.

Position: Secretary

Appointed: 05 March 2019

Robert D.

Position: Director

Appointed: 26 March 2010

Benjamin G.

Position: Director

Appointed: 19 February 2008

Alan H.

Position: Director

Appointed: 17 June 2010

Resigned: 02 May 2011

Irene D.

Position: Secretary

Appointed: 19 February 2008

Resigned: 05 March 2019

Christopher T.

Position: Director

Appointed: 19 February 2008

Resigned: 29 March 2010

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 14 December 2007

Resigned: 19 February 2008

Iain H.

Position: Director

Appointed: 14 December 2007

Resigned: 19 February 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is D C Thomson and Company Limited from Dundee, Scotland. This PSC is classified as "a limited company", 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.

D C Thomson And Company Limited

Courier Buildings Albert Square, Dundee, DD1 9QJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005830
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Castlelaw (no.723) February 15, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019/12/14
filed on: 19th, December 2019
Free Download (3 pages)

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