Begg & Sullivan Limited

General information

Name:

Begg & Sullivan Ltd

Office Address:

Field Cottage Bodiam TN32 5UY Robertsbridge

Number: 05245324

Incorporation date: 2004-09-29

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Begg & Sullivan came into being in 2004 as a company enlisted under no 05245324, located at TN32 5UY Robertsbridge at Field Cottage. The company has been in business for twenty years and its last known state is active. The company has a history in business name change. In the past, the company had two different names. Before 2005 the company was run under the name of Madehouse and up to that point its registered company name was Nice Invention. The enterprise's principal business activity number is 59111 : Motion picture production activities. Its most recent accounts describe the period up to 2022-06-27 and the latest annual confirmation statement was submitted on 2023-09-29.

For this company, the majority of director's obligations up till now have been done by Konrad B. and Nuala S.. As for these two managers, Konrad B. has supervised company for the longest period of time, having become a vital addition to company's Management Board twenty years ago.

  • Previous company's names
  • Begg & Sullivan Limited 2005-09-21
  • Madehouse Limited 2005-08-26
  • Nice Invention Limited 2004-09-29

Financial data based on annual reports

Company staff

Konrad B.

Role: Director

Appointed: 01 October 2004

Latest update: 13 December 2023

Nuala S.

Role: Director

Appointed: 01 October 2004

Latest update: 13 December 2023

People with significant control

Executives who have control over the firm are as follows: Konrad B. owns 1/2 or less of company shares. Nuala S. owns 1/2 or less of company shares.

Konrad B.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares
Nuala S.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2024
Account last made up date 27 June 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-29
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 2022-06-27
Annual Accounts 28 January 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened to 2023/06/26 (AA01)
filed on: 27th, March 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 73120 : Media representation services
19
Company Age

Similar companies nearby

Closest companies