Company information:
Beachendon Publications Limited (No: 03508807)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 59111 - Motion picture production activities
Current Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962 From: Feb-1998 )
Current Secretary: S.J.P.SECRETARIES LIMITED ( From: Feb-2012 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: SHEILA AVRIL GALLAGHER ( DOB: Apr-1941 From: Feb-1998 To: Apr-2005 )
Resigned Secretary: RYSAFFE SECRETARIES ( From: Apr-2005 To: Feb-2012 )
Persons of Significant Control:
The Hon. Hannah Mary Rothschild, Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,533 | 16,961 | 21,338 | 17,638 | 12,945 | 8,401 | 10533.0,0.0,0.0,16961.0,21338.0,17638.0,12945.0,8401.0 | ||
| Fixed assets / Property, plant and equipment | 10,533 | 21,935 | 10533.0,0.0,21935.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 114,848 | 46,266 | 92,741 | 42,742 | 73,248 | 77,397 | 157,616 | 127,530 | 114848.0,46266.0,92741.0,42742.0,73248.0,77397.0,157616.0,127530.0 |
| Current assets / Debtors | 48,319 | 1,911 | 48319.0,1911.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 66,529 | 44,355 | 85,964 | 66529.0,44355.0,85964.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -175,399 | -231,553 | 146,844 | -119,281 | -122,893 | -108,841 | -112,064 | -175399.0,-231553.0,0.0,146844.0,-119281.0,-122893.0,-108841.0,-112064.0 | |
| Total assets less current liabilities | -164,866 | -206,840 | -145,317 | 129,883 | -97,943 | -105,255 | -95,896 | -103,663 | -164866.0,-206840.0,-145317.0,129883.0,-97943.0,-105255.0,-95896.0,-103663.0 |
| Net assets (liabilities) | -164,866 | 129,883 | -164866.0,0.0,0.0,129883.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -164,866 | -206,840 | -145,317 | 129,883 | -97,943 | -105,255 | -95,896 | -103,663 | -164866.0,-206840.0,-145317.0,129883.0,-97943.0,-105255.0,-95896.0,-103663.0 |