PENDENNIS PRODUCTIONS BEACON LIMITED
PENDENNIS PRODUCTIONS BEACON LIMITED is an active private limited company, incorporated on 23 April 2019. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Rockleaze, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PENDENNIS PRODUCTIONS BEACON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11957936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ROCKLEAZE |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS9 1ND |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 21/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
PENDENNIS PRODUCTIONS BEACON LIMITED
Directors
(The company's officers)
MR ALAN GRAHAM FRANKLIN
(~66 year old British national)
3 ROCKLEAZE, BRISTOL, BS9 1ND, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2019
MR OWEN DAVID GEORGE FRANKLIN
(~33 year old British national)
3 ROCKLEAZE, BRISTOL, BS9 1ND, ENGLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2019
Shareholders
(Persons of Significant Control)
Mr Owen David George Franklin
(~33 year old British national)
3, Rockleaze, Bristol, BS9 1ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/04/2019
Mr Alan Graham Franklin
(~66 year old British national)
3, Rockleaze, Bristol, BS9 1ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/04/2019
Connections
(Shared officers)
- MR OWEN DAVID GEORGE FRANKLIN
- MR OWEN DAVID GEORGE FRANKLIN
- MR OWEN DAVID GEORGE FRANKLIN
- MR ALAN GRAHAM FRANKLIN
- MR OWEN DAVID GEORGE FRANKLIN
- MR OWEN DAVID GEORGE FRANKLIN
- MR OWEN DAVID GEORGE FRANKLIN
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)
PENDENNIS PRODUCTIONS BEACON LIMITED: Maps
Maps show the location of the postcode of the registered office, BS9 1ND.
Map of PENDENNIS PRODUCTIONS BEACON LIMITED at local scale
Map of PENDENNIS PRODUCTIONS BEACON LIMITED at district scale
More Companies in BS9 1ND
Other companies with registered offices in BS9 1ND:
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)