Liverpool Film Studios Limited

General information

Name:

Liverpool Film Studios Ltd

Office Address:

C/o Mason & Partners The Corn Exchange L2 7TP Brunswick Street

Number: 04263152

Incorporation date: 2001-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liverpool Film Studios is a company situated at L2 7TP Brunswick Street at C/o Mason & Partners. This business was established in 2001 and is registered under the registration number 04263152. This business has been actively competing on the UK market for twenty three years now and company current status is active. This company is recognized as Liverpool Film Studios Limited. However, this firm also operated as Beamsource up till it got changed twenty three years ago. The company's classified under the NACE and SIC code 59112 meaning Video production activities. The company's latest financial reports cover the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-08-01.

Our database about the following company's management shows that there are two directors: Andrew M. and Colin M. who assumed their respective positions on 2019-05-31 and 2002-02-07. Furthermore, the managing director's duties are often supported by a secretary - Ben H., who was officially appointed by the firm in 2002.

  • Previous company's names
  • Liverpool Film Studios Limited 2001-08-29
  • Beamsource Limited 2001-08-01

Company staff

Andrew M.

Role: Director

Appointed: 31 May 2019

Latest update: 7 April 2024

Colin M.

Role: Director

Appointed: 07 February 2002

Latest update: 7 April 2024

Ben H.

Role: Secretary

Appointed: 07 February 2002

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonia G.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonia G.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
22
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