Company information:
The Number Of The Beast Productions Limited (No: 02575971)
Address: MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND
Status: Active
Incorporated: 23-Jan-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 90030 - Artistic creation
Current Director: ANDREW JOHN TAYLOR ( DOB: Feb-1950 From: Mar-1991 )
Current Secretary: REBECCA SHARON DIGBY ( From: Aug-2017 )
Resigned Director: PAUL BRUCE DICKINSON ( DOB: Aug-1958 From: Mar-1991 To: Feb-1999 )
Resigned Director: JULIAN DOYLE ( DOB: Jul-1942 From: Mar-1991 To: Nov-1992 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1991 To: Mar-1991 )
Resigned Director: AKY NAJEEB ( DOB: May-1959 From: Mar-1991 To: Nov-2006 )
Resigned Secretary: PETER JOHN DE VROOME ( DOB: Aug-1950 From: Nov-2006 To: Aug-2017 )
Resigned Secretary: DEREK JOHN JONES ( DOB: Aug-1950 From: Mar-1991 To: Aug-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1991 To: Mar-1991 )
Resigned Secretary: SARAH ELIZABETH ANNE STANDING ( DOB: Apr-1964 From: Aug-1998 To: Nov-2006 )
Persons of Significant Control:
Duellist Holdings Ltd, 36 Bridle Lane Bridle Lane, London, W1F 9BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-23)
Twilight Zone Management Ltd, 36 Bridle Lane Bridle Lane, London, W1F 9BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-23, Ceased: 2018-05-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,614 | 3,614 | 3614.0,3614.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 3,463 | 3,463 | 3463.0,3463.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 3,463 | 3,463 | 100 | 100 | 50 | 50 | 3463.0,3463.0,100.0,0.0,100.0,50.0,50.0 | |
| Net assets (liabilities) | 11,790 | 11,790 | 100 | 100 | 100 | 50 | 50 | 11790.0,11790.0,100.0,100.0,100.0,50.0,50.0 |
| Equity / share capital and reserves | 11,790 | 11,790 | 100 | 100 | 100 | 50 | 50 | 11790.0,11790.0,100.0,100.0,100.0,50.0,50.0 |