About

Registered Number: 02851543
Date of Incorporation: 08/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 70 Alexandra Road, London, N8 0LJ

 

Downbeat Productions Ltd was registered on 08 September 1993 and are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Geoffrey 08 September 1993 - 1
SIMPSON, Mel 08 September 1993 10 September 1997 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 September 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 30 August 2011
AD01 - Change of registered office address 25 August 2011
AR01 - Annual Return 05 October 2010
CH04 - Change of particulars for corporate secretary 05 October 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 20 April 2010
CH01 - Change of particulars for director 31 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 27 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 08 December 2005
287 - Change in situation or address of Registered Office 20 June 2005
287 - Change in situation or address of Registered Office 27 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 20 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 11 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 19 October 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 06 December 1999
AA - Annual Accounts 01 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 20 November 1996
363s - Annual Return 07 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 1996
RESOLUTIONS - N/A 31 March 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 10 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 1995
363s - Annual Return 01 November 1994
288 - N/A 15 September 1993
NEWINC - New incorporation documents 08 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.