Beaumedia Productions Limited is a private limited company situated at Flat 20 Raven Wharf Apartments, 14 Lafone Street, London SE1 2LR. This 10 months-old company, incorporated on 2023-06-05 is run by 5 directors.
Director Adam B., appointed on 05 June 2023. Director Andrew F., appointed on 05 June 2023. Director Michael J., appointed on 05 June 2023.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
| Office Address | Flat 20 Raven Wharf Apartments |
| Office Address2 | 14 Lafone Street |
| Town | London |
| Post code | SE1 2LR |
| Country of origin | United Kingdom |
| Registration Number | 14915178 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 5th Mar 2025 (310 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Andrew F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maurice D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew F.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maurice D.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael J.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 5th, June 2023 |
incorporation | Free Download (19 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 5th Jun 2023: 100.00 GBP |
capital |
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