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Company Information for

BEACHENDON PUBLICATIONS LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
Company Registration Number
03508807
Private Limited Company
Active

Company Overview

About Beachendon Publications Ltd
BEACHENDON PUBLICATIONS LIMITED was founded on 1998-02-06 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Beachendon Publications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACHENDON PUBLICATIONS LIMITED
 
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
Other companies in HP18
 
Previous Names
CLANDESTINE FILMS LIMITED18/10/2016
Filing Information
Company Number 03508807
Company ID Number 03508807
Date formed 1998-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHENDON PUBLICATIONS LIMITED
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Company Officers of BEACHENDON PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
S.J.P.SECRETARIES LIMITED
 Company Secretary 2012-02-20
HANNAH MARY ROTHSCHILD
 Director 1998-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RYSAFFE SECRETARIES
 Company Secretary 2005-04-27 2012-02-20
SHEILA AVRIL GALLAGHER
 Company Secretary 1998-02-06 2005-04-27
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-02-06 1998-02-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-02-06 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARY ROTHSCHILD THE NGT FOUNDATION Director 2015-10-29 CURRENT 1997-09-30 Active
HANNAH MARY ROTHSCHILD RIT CAPITAL PARTNERS PLC Director 2013-08-15 CURRENT 1987-05-07 Active
HANNAH MARY ROTHSCHILD WINDMILL HILL ASSET MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1997-06-05 Active
HANNAH MARY ROTHSCHILD THE ROTHSCHILD FOUNDATION Director 2011-05-25 CURRENT 2010-08-18 Active
HANNAH MARY ROTHSCHILD FIVE ARROWS LIMITED Director 2011-01-06 CURRENT 1899-07-17 Active
HANNAH MARY ROTHSCHILD THE JAZZ BARONESS LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2015-05-05
HANNAH MARY ROTHSCHILD ROTHSCHILD WADDESDON LIMITED Director 1992-12-06 CURRENT 1990-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-06-14CH01Director's details changed for The Hon Hannah Mary Rothschild on 2022-06-13
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ
2020-09-16CH01Director's details changed for The Hon Hannah Mary Rothschild on 2020-09-16
2020-09-16PSC04Change of details for The Hon Hannah Mary Rothschild as a person with significant control on 2020-09-16
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-18RES15CHANGE OF COMPANY NAME 08/02/23
2016-10-18CERTNMCOMPANY NAME CHANGED CLANDESTINE FILMS LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for The Hon Hannah Mary Rothschild on 2016-02-05
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for The Hon Hannah Rothschild on 2009-10-01
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH04SECRETARY'S DETAILS CHNAGED FOR S.J.P.SECRETARIES LIMITED on 2012-08-24
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Mrs T Overy 15 St. James's Place London SW1A 1NP England
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AP04Appointment of corporate company secretary S.J.P.Secretaries Limited
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RYSAFFE SECRETARIES
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Lion House Red Lion Street London WC1R 4GB
2012-02-16AR0106/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0106/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-03-25AR0106/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON HANNAH ROTHSCHILD / 01/12/2009
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-03-30363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-03-30288bSECRETARY RESIGNED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-11363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28CERTNMCOMPANY NAME CHANGED HANNAH ROTHSCHILD PRODUCTIONS LI MITED CERTIFICATE ISSUED ON 28/05/02
2002-03-19363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-07-23363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-02-25288bSECRETARY RESIGNED
1999-02-25288bDIRECTOR RESIGNED
1999-02-25363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288bSECRETARY RESIGNED
1998-03-0988(2)RAD 13/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-05225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-27288aNEW DIRECTOR APPOINTED
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BEACHENDON PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACHENDON PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACHENDON PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHENDON PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BEACHENDON PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHENDON PUBLICATIONS LIMITED
Trademarks
We have not found any records of BEACHENDON PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHENDON PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BEACHENDON PUBLICATIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BEACHENDON PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHENDON PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACHENDON PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP18 0JW