About

Registered Number: 09422534
Date of Incorporation: 04/02/2015 (4 years and 7 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA,

 

Bearded Films Ltd was registered on 04 February 2015 and has its registered office in Plymouth. We do not know the number of employees at this organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Rachel Maud 04 February 2015 - 1
BEARD, Thomas Richard 04 February 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rachel Maud Beard/
1980-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Richard Beard/
1978-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
NEWINC - New incorporation documents 04 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.