Beautiful Motion Graphics Limited in London, NW3 6LH

Description

Data updated on: 01-11-2023

Registered with number 05700073 eighteen years ago, Beautiful Motion Graphics Limited was set up as a Private Limited Company. The firm's present registration address is Harben House Harben Parade, Finchley Road London. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Beautiful Motion Graphics Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was filed on Tue, 7th Feb 2023.

According to the latest data, we can name only a single director in the company: Nicholas F. (since 2006-02-07). For nearly one year Shaun A., had performed assigned duties for this business up to the moment of the resignation on 2012-08-24. Additionally another director, including Tom R. resigned 5 years ago.

Nicholas F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	247 220	257 256	214 376	242 919	282 024

Balance Sheet
Cash Bank In Hand	116 915	178 619	142 052	232 466	220 159
Cash Bank On Hand					220 159	191 367	223 802	105 873	30 710	49 340	35
Current Assets	261 619	276 082	241 287	314 388	328 887	326 275	249 783	191 568	68 295	73 920	68 551
Debtors	144 704	97 463	86 910	71 122	49 428	62 808	24 781	85 695	37 585	24 580	68 516
Other Debtors					9 517	9 517	9 517	9 517	1 400	1 400	2 827
Property Plant Equipment					32 248	24 516	20 539	17 092	2 636	10 603	8 777
Stocks Inventory			12 325	10 800	59 300
Tangible Fixed Assets	80 743	60 606	45 148	34 509	32 248
Total Inventories					59 300	72 100	1 200	18 000
Net Assets Liabilities								163 175	60 665	14 337	236

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	247 120	257 156	214 276	242 819	281 924
Shareholder Funds	247 220	257 256	214 376	242 919	282 024

Other Financial Data
Accrued Liabilities					3 872	4 677	2 500	2 350	2 350	1 770	1 600
Accumulated Depreciation Impairment Property Plant Equipment					134 450	142 182	147 929	152 517	31 248	34 955	38 789
Average Number Employees During Period						5	6	6	3	1	1
Corporation Tax Payable					37 992	14 154	13 342	6 105	931	4 344	4 689
Creditors					79 111	64 356	69 162	45 485	9 765	47 647	43 563
Creditors Due Within One Year	95 144	79 432	72 059	105 978	79 111
Fixed Assets	80 745	60 606
Increase From Depreciation Charge For Year Property Plant Equipment						7 732	5 747	4 588	1 301	3 711	3 834
Investments Fixed Assets	2
Net Current Assets Liabilities	166 475	196 650	169 228	208 410	249 776	261 919	180 621	146 083	58 530	53 394	36 690
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors					248	248	248	378	6
Other Taxation Social Security Payable					8 247	8 858	9 307	9 393	543	543
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income					7 931	7 931	8 064	25 998	32 345	2 900	5 137
Property Plant Equipment Gross Cost					166 698	166 698	168 468	169 609	33 884	45 560	47 566
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 067	1 131	1 556	10 474
Tangible Fixed Assets Cost Or Valuation	167 870	170 937	172 068	173 624	166 698
Tangible Fixed Assets Depreciation	87 127	110 331	126 920	139 115	134 450
Tangible Fixed Assets Depreciation Charged In Period		23 204	16 589	12 195	11 335
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					16 000
Tangible Fixed Assets Disposals					17 400
Total Additions Including From Business Combinations Property Plant Equipment							1 770	1 141	1 503	11 676	2 006
Total Assets Less Current Liabilities	247 220	257 256	214 376	242 919	282 024	286 435	201 160	163 175	61 166	63 997	45 467
Trade Debtors Trade Receivables					31 980	45 360	7 200	30 180	3 840	20 280	9 480
Bank Borrowings Overdrafts										7 906	23 453
Disposals Decrease In Depreciation Impairment Property Plant Equipment									122 570
Disposals Property Plant Equipment									137 228
Provisions For Liabilities Balance Sheet Subtotal									501	2 015	1 668
Trade Creditors Trade Payables										1 770	2 017

Company staff

Nicholas F.

Role: Director

Appointed: 07 February 2006

Latest update: 24 March 2024

Shaun A.

Role: Director

Appointed: 31 January 2012

Resigned: 24 August 2012

Latest update: 24 March 2024

Tom R.

Role: Director

Appointed: 29 October 2008

Resigned: 30 April 2019

Latest update: 24 March 2024

Charlotte C.

Role: Director

Appointed: 11 February 2008

Resigned: 27 October 2011

Latest update: 24 March 2024

Claire P.

Role: Director

Appointed: 31 March 2006

Resigned: 11 February 2008

Latest update: 24 March 2024

Charlotte C.

Role: Secretary

Appointed: 07 February 2006

Resigned: 27 October 2011

Latest update: 24 March 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 February 2006

Resigned: 07 February 2006

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 24 March 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2006

Resigned: 07 February 2006

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 24 March 2024

People with significant control

Nicholas F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Leonie F.

Notified on 15 March 2017

Ceased on 6 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 12 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 November 2013
Annual Accounts 19 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 June 2014

Beautiful Motion Graphics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas F.

Shaun A.

Tom R.

Charlotte C.

Claire P.

Charlotte C.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Nicholas F.

Leonie F.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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