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BEACONSFIELD FILMS LIMITED

Learn more about BEACONSFIELD FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 QUEEN ANNE ST, LONDON, W1G 9LA

BEACONSFIELD FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00493060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.21
dissolution date: 2002.12.17
last member list: 2002.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.11
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPN.
CHARGE - Outstanding on 1956.06.05
FILM FINANCES LTD.
AGREEMENT - Outstanding on 1956.06.19
NATIONAL FILM FINANCE CORPN.
AGREEMENT AND CHARGE - Outstanding on 1956.06.20
FILM FINANCES LTD
AGREEMENT - Outstanding on 1956.10.17
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1956.10.17
NATIONAL FILM FINANCE CORPORATION.
DEED OF AGREEMENT AND CHARGE - Outstanding on 1956.10.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.02.04
FILM FINANCES LTD
AGREEMENT - Outstanding on 1957.02.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.02.07
NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1957.02.16
FILMS FINANCES LTD
AGREEMENT - Outstanding on 1957.04.08
NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE - Outstanding on 1957.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.04.18
BRITISH LION FILMS LTD
DEED OF AGREEMENT AND CHARGE. - Outstanding on 1957.09.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.09.18
FILM FINANCES LTD.
AGREEMENT - Outstanding on 1957.09.20
NATIONAL FILM FINANCE CORP.
AGREEMENT - Outstanding on 1957.09.23
FILM FINANCES LIMITED
AGREEMENT - Outstanding on 1957.12.18
NATIONAL FILM FINANCE CORPN
AGREEMENT AND MORTGAGE - Outstanding on 1957.12.24
NATIONAL FILM FINANCES CORPN
AGREEMENT AND MORTGAGE. - Outstanding on 1958.01.21
CITY SHARE TRUST LTD
MORTGAGE DEBENTURE - Outstanding on 1959.03.26
NATIONAL PROVINCIAL BANK LTD
DEED OF AGREEMENT - Outstanding on 1959.04.01
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1959.04.07
NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE AND GENERAL CHARGE - Outstanding on 1959.04.07
NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1959.05.12
NATIONAL FILM FINANCE CORPORATION
DEED OF AGREEMENT - Outstanding on 1959.05.14
BARCLAYS BANK PLC
GUARANTEE - Outstanding on 1959.07.08
FILM FINANCES LTD
AGREEMENT - Outstanding on 1959.09.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.09.21
NATIONAL FILM FINANCE CORPORATION
AGREEMENT & CHARGE - Outstanding on 1959.09.30

List of company documents:

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Find out more information about BEACONSFIELD FILMS LIMITED. Our website makes it possible to view other available documents related to BEACONSFIELD FILMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.12
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
£2.95
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
£2.95
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09

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Company directors and board members:

IRIS MAY MILLARD (dissolve)
Secretary, 1991.05.11 - 2002.12.17
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2002.12.17
52 QUEEN ANNE STREET , LONDON
W1G 9LA
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1997.09.11 - 2002.12.17
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
RONALD EDWARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
BETTY EVELYN ROGERS (dissolve)
Director, FILM PRODUCER, 1991.05.11 - 1999.01.15
THE OAKS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1991.05.11 - 1994.08.10
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE

Companies near to BEACONSFIELD FILMS ltd.

Information about the Private Limited Company BEACONSFIELD FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data