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 21 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 2020/09/30. 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 21 years old
Account next due date Thu, 30th Jun 2022 (275 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

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: Director

Appointed: 28 September 2000

Resigned: 30 November 2010

Ross F.

Position: Secretary

Appointed: 28 September 2000

Resigned: 28 September 2005

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 significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Andrea M.

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

Company previous names

Futurebeat Music October 10, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 19th, June 2021
Free Download (11 pages)

Company search

Advertisements