Five Beans Productions Limited

General information

Name:

Five Beans Productions Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 08492478

Incorporation date: 2013-04-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Beans Productions started its business in the year 2013 as a Private Limited Company registered with number: 08492478. The company has been functioning for eleven years and it's currently active. The firm's office is situated in London at 3 Queen Caroline Street. You can also locate the firm by its area code : W6 9PE. The firm's declared SIC number is 59111 which means Motion picture production activities. 2022-06-30 is the last time when company accounts were reported.

As the data suggests, this particular company was built eleven years ago and has been managed by eight directors, and out this collection of individuals five (Chakira G., Nicholas R., Tracy B. and 2 other directors have been described below) are still in the management.

The companies that control this firm are: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the registration number 5417679.

Financial data based on annual reports

Company staff

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 5 March 2024

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 5 March 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 5 March 2024

Paul S.

Role: Director

Appointed: 25 April 2013

Latest update: 5 March 2024

Russell H.

Role: Director

Appointed: 25 April 2013

Latest update: 5 March 2024

People with significant control

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5417679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to June 30, 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
11
Company Age

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