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Company Information for

BEANO STUDIOS LIMITED

185 Fleet Street, London, EC4A 2HS,
Company Registration Number
10054526
Private Limited Company
Active

Company Overview

About Beano Studios Ltd
BEANO STUDIOS LIMITED was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "Active". Beano Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEANO STUDIOS LIMITED
 
Legal Registered Office
185 Fleet Street
London
EC4A 2HS
 
Filing Information
Company Number 10054526
Company ID Number 10054526
Date formed 2016-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts SMALL
Last Datalog update: 2024-12-31 13:36:16
Primary Source:Companies House
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Company Officers of BEANO STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY MICHAEL CLAYTON
 Director 2016-05-12
BENJAMIN JOHN HOWARD GRAY
 Director 2016-05-16
RICHARD HALL
 Director 2016-05-12
EMMA JANE SCOTT
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2016-03-10 2016-05-12
RICHARD MICHAEL BURSBY
 Director 2016-03-10 2016-05-12
HUNTSMOOR LIMITED
 Director 2016-03-10 2016-05-12
HUNTSMOOR NOMINEES LIMITED
 Director 2016-03-10 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MICHAEL CLAYTON WONDERHOOD LIMITED Director 2018-04-23 CURRENT 2017-10-17 Active
JAMES HENRY MICHAEL CLAYTON PODERE CASONE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JAMES HENRY MICHAEL CLAYTON EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
JAMES HENRY MICHAEL CLAYTON RAYMI HERO PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2014-04-29 Active - Proposal to Strike off
JAMES HENRY MICHAEL CLAYTON MEEPS PRODUCTIONS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
JAMES HENRY MICHAEL CLAYTON FIRECLAY PRODUCTIONS LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2014-04-01
JAMES HENRY MICHAEL CLAYTON TARAHU PRODUCTIONS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-03-25
JAMES HENRY MICHAEL CLAYTON SORAYA PRODUCTIONS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-03-25
JAMES HENRY MICHAEL CLAYTON BARMBY POWER LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
JAMES HENRY MICHAEL CLAYTON CROWLE POWER LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
JAMES HENRY MICHAEL CLAYTON MOMMSEN PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-03-25
JAMES HENRY MICHAEL CLAYTON DREWHILL EFFICIENCY LIMITED Director 2011-11-08 CURRENT 2011-09-07 Dissolved 2014-05-06
JAMES HENRY MICHAEL CLAYTON INGENIOUS BOND SERVICES LIMITED Director 2009-06-01 CURRENT 2006-04-19 Dissolved 2016-01-19
BENJAMIN JOHN HOWARD GRAY COGBOOKS LIMITED Director 2018-03-29 CURRENT 2004-12-07 Active
BENJAMIN JOHN HOWARD GRAY TWIG EDUCATION LIMITED Director 2016-01-28 CURRENT 2008-10-09 Active
BENJAMIN JOHN HOWARD GRAY TWIG RIGHTS LIMITED Director 2016-01-28 CURRENT 2008-11-20 Active
BENJAMIN JOHN HOWARD GRAY GEDHALL LIMITED Director 2009-07-01 CURRENT 1964-03-05 Active
RICHARD HALL TWIG EDUCATION LIMITED Director 2010-11-01 CURRENT 2008-10-09 Active
RICHARD HALL TWIG RIGHTS LIMITED Director 2009-11-25 CURRENT 2008-11-20 Active
EMMA JANE SCOTT EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
EMMA JANE SCOTT PAINTED WARRIOR LTD Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-06-25
EMMA JANE SCOTT OVARIAN CANCER ACTION. Director 2010-04-22 CURRENT 2005-03-24 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
2024-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SCOTT
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-11AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-02AP01DIRECTOR APPOINTED BENJAMIN JOHN HOWARD GRAY
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2016-05-12AP01DIRECTOR APPOINTED MR JAMES HENRY MICHAEL CLAYTON
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2016-05-12AP01DIRECTOR APPOINTED MS EMMA JANE SCOTT
2016-05-12AP01DIRECTOR APPOINTED MR RICHARD HALL
2016-05-12TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2016-05-12
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10NEWINCNew incorporation
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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to BEANO STUDIOS 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 BEANO STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEANO STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2021-03-31

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 BEANO STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of BEANO STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEANO STUDIOS LIMITED
Trademarks
We have not found any records of BEANO STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEANO STUDIOS 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 (59120 - Motion picture, video and television programme post-production activities) as BEANO STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEANO STUDIOS 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 BEANO STUDIOS 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 BEANO STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 2HS