Beryl Productions International Ltd in Market Road CANTON

Beryl Productions International Ltd CANTON

Founded in 1998, Beryl Productions International, classified under reg no. 03689057 is an active company. Currently registered at Chapter Market House CF5 1QE, Canton the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Leslie M. and Joanna Q.. In addition one secretary - Leslie M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Beryl Productions International Ltd Address / Contact

Office Address	Chapter Market House
Office Address2	Market Road
Town	Canton
Post code	CF5 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689057
Date of Incorporation	Thu, 24th Dec 1998
Industry	Television programme production activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Leslie M.

Position: Secretary

Appointed: 24 December 1998

Leslie M.

Position: Director

Appointed: 24 December 1998

Joanna Q.

Position: Director

Appointed: 24 December 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Leslie M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Joanna Q. This PSC owns 25-50% shares.

Leslie M.

Notified on	24 December 2016
Nature of control:	25-50% voting rights

Joanna Q.

Notified on	24 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 583 428	2 470 181	2 335 686	2 288 208	2 146 853	2 066 550	2 108 074	1 917 792
Current Assets	2 583 990	2 471 835	2 338 449	2 290 841	2 148 213	2 158 350	2 109 424	1 919 813
Debtors	562	1 654	2 763	2 633	1 360	91 800	1 350	2 021
Other Debtors		1 072	1 837	1 681	518	1 046	123	1 096
Property Plant Equipment	68 125	64 830	62 390	60 217	57 687	55 477	54 232	52 278

Other
Accumulated Depreciation Impairment Property Plant Equipment	66 690	69 985	73 015	75 851	78 381	80 713	83 169	85 513
Average Number Employees During Period		3	4	4	4	2	2	2
Corporation Tax Payable							363
Creditors	249 331	289 689	323 732	444 219	437 853	536 356	453 882	451 011
Dividends Paid		15 000	15 000	6 000	6 000	6 000	6 000	6 000
Fixed Assets							54 232	195 978
Increase From Depreciation Charge For Year Property Plant Equipment		3 295	3 030	2 836	2 530	2 332	2 456	2 344
Investments Fixed Assets								143 700
Investments In Group Undertakings								143 700
Net Assets Liabilities Subsidiaries								-144 190
Net Current Assets Liabilities	2 334 659	2 182 146	2 014 717	1 846 622	1 710 360	1 621 994	1 655 542	1 468 802
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	20 124	20 124	31 705	37 391	37 260	37 700	39 817	43 140
Other Taxation Social Security Payable	2 779	2 288	5 217	5 123	4 364	3 990	3 095	833
Par Value Share		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary								100
Prepayments	562	582	926	952	842	754	770	925
Profit Loss		-140 808	-154 869	-164 268	-132 792	-84 576	38 303	-38 994
Profit Loss Subsidiaries								490
Property Plant Equipment Gross Cost	134 815	134 815	135 405	136 068	136 068	136 190	137 401	137 791
Total Additions Including From Business Combinations Property Plant Equipment			590	663		122	1 211	390
Total Assets Less Current Liabilities	2 402 784	2 246 976	2 077 107	1 906 839	1 768 047	1 677 471	1 709 774	1 664 780
Trade Creditors Trade Payables	3 712	2 647	2 512	2 713	2 915	2 767	2 722	2 738
Trade Debtors Trade Receivables						90 000	457
Accrued Liabilities Deferred Income						90 000
Bank Borrowings Overdrafts					26

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 20th, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-01-14 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-14 filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)

Beryl Productions International Ltd CANTON

Beryl Productions International Ltd Address / Contact

Company Information / Profile

Company staff

Leslie M.

Leslie M.

Joanna Q.

People with significant control

Annual reports financial information

Company filings

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