Beluga Productions Limited in London, N6 6LX

Description

Data updated on: 01-11-2023

Beluga Productions Limited is a Private Limited Company, located in Flat 4, 1 Holly Terrace, Highgate West Hill, London. The company's postal code is N6 6LX. The enterprise has been registered on 2004-12-21. Its Companies House Registration Number is 05318206. The enterprise's principal business activity number is 59111 and has the NACE code: Motion picture production activities. 2022-12-31 is the last time account status updates were reported.

Cicely F. and Jethro M. are listed as enterprise's directors and have been doing everything they can to help the company for nineteen years. To help the directors in their tasks, the abovementioned limited company has been using the skills of Cicely F. as a secretary since the appointment on 2007-03-25.

Executives with significant control over the firm are: Jethro M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cicely F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-71 329	-71 329	-71 329	-71 329	-71 329

Balance Sheet
Cash Bank On Hand					231	231
Current Assets	231	231	231	231	231	231	231	231	231	231	231	231
Net Assets Liabilities					-71 329	71 329	71 329	-71 329	-71 329	-71 329	-71 329	-71 329
Cash Bank In Hand	231	231	231	231	231
Net Assets Liabilities Including Pension Asset Liability	-71 329	-71 329	-71 329	-71 329	-71 329

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	-71 332	-71 332	-71 332	-71 332	-71 332
Shareholder Funds	-71 329	-71 329	-71 329	-71 329	-71 329

Other Financial Data
Creditors					71 560	71 560	71 560	71 560	71 560	71 560	71 560	71 560
Net Current Assets Liabilities	-71 329	-71 329	-71 329	-71 329	-71 329	71 329	71 329	-71 329	-71 329	-71 329	-71 329	-71 329
Other Creditors					71 560	71 560
Total Assets Less Current Liabilities	-71 329	-71 329	-71 329	-71 329	-71 329	71 329	71 329	-71 329	-71 329	-71 329	-71 329	-71 329
Creditors Due Within One Year	71 560	71 560	71 560	71 560	71 560
Number Shares Allotted	3	3	3	3	3
Other Creditors Due Within One Year	71 560	71 560
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company staff

Cicely F.

Role: Secretary

Appointed: 25 March 2007

Latest update: 8 February 2024

Cicely F.

Role: Director

Appointed: 09 February 2005

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 21 December 2004

Resigned: 08 March 2005

Address: 7-9 Swallow Street, London, W1B 4DT

Latest update: 8 February 2024

People with significant control

Jethro M.

Notified on 1 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cicely F.

Notified on 1 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 22 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Beluga Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cicely F.

Cicely F.

Jethro M.

Vera D.

Vera D.

Cicely F.

Jethro M.

Vera D.

William G.

Carlton Registrars Limited

People with significant control

Jethro M.

Cicely F.

Accounts Documents

Company filings

Filing category

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