BEECHWOOD STUDIOS LIMITED

BEECHWOOD STUDIOS LIMITED is an active private limited company, incorporated on 23 January 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEECHWOOD STUDIOS LIMITED previously had the company name MLW STUDIOS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HEADLANDS HOUSE 1 KINGS COURT
Address Line 2	KETTERING PARKWAY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 6WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	20/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 10/03/2017 onwards:

BEECHWOOD STUDIOS LIMITED

Prior to 10/03/2017:

MLW STUDIOS LIMITED

Directors

(The company's officers)

MRS LISA WHITE

(~53 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2017

MR MARK ANTONY WHITE

(~53 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2017

Shareholders

(Persons of Significant Control)

Mr Mark Antony White

(~53 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Mrs Lisa White

(~53 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)