Futurebeat Limited in 43 Harwood Road LONDON - SW6 4QP

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Futurebeat Limited LONDON

Founded in 2000, Futurebeat, classified under reg no. 04079847 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2016/10/10 Futurebeat Limited is no longer carrying the name Futurebeat Music.

There is a single director in the firm at the moment - Andrea M., appointed on 6 January 2009. In addition, a secretary was appointed - Andrea M., appointed on 30 November 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Futurebeat Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079847
Date of Incorporation	Thu, 28th Sep 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Andrea M.

Position: Secretary

Appointed: 30 November 2010

Andrea M.

Position: Director

Appointed: 06 January 2009

Richard J.

Position: Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

Laura J.

Position: Secretary

Appointed: 25 September 2006

Resigned: 30 November 2010

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

Robert L.

Position: Director

Appointed: 28 September 2000

Resigned: 31 July 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 28 September 2000

Ross F.

Position: Secretary

Appointed: 28 September 2000

Resigned: 28 September 2005

Ross F.

Position: Director

Appointed: 28 September 2000

Resigned: 30 November 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Andrea M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrea M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Futurebeat Music	October 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 25th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 19th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 20th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 27th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 16th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 16th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, September 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, September 2000	incorporation	Free Download (18 pages)

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