About

Registered Number: 05318206
Date of Incorporation: 21/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Flat 4, 1 Holly Terrace, Highgate West Hill, London, N6 6LX,

 

Founded in 2004, Beluga Productions Ltd are based in London. There are 2 directors listed for Beluga Productions Ltd. We don't know the number of employees at Beluga Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARMAN, Vera Nickolaevna 04 January 2005 06 January 2005 1
FELL, Cicely Hester Katharine 04 January 2005 06 January 2005 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AA - Annual Accounts 19 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 17 January 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 13 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 28 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 24 September 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 23 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.