ROSS BEARD PRODUCTIONS LIMITED

ROSS BEARD PRODUCTIONS LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business is Television programme production activities. The company's registered office is on Western Road, Romford. 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: Micro Entity. ROSS BEARD PRODUCTIONS LIMITED has two previous names, the most recent of which was HENRY'S UNCLE PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06466124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 110 WESTERN ROAD
Post TownROMFORD
CountyESSEX
CountryENGLAND
PostcodeRM1 3JT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 27/04/2022 onwards:
ROSS BEARD PRODUCTIONS LIMITED
From 17/01/2008 to 27/04/2022:
HENRY'S UNCLE PRODUCTIONS LIMITED
Prior to 17/01/2008:
YAZOO DIRECTORS LIMITED

Directors

(The company's officers)
MR RUSSELL PEERS
(~50 year old British national)
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCER AND VOICEOVER ARTIST
  • Usually resident in ENGLAND
Appointed on 08/01/2008

Shareholders

(Persons of Significant Control)
Mr Russell Peers
(~50 year old British national)
10, Western Road, Romford, Essex, RM1 3JT, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

ROSS BEARD PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM1 3JT.

Map of ROSS BEARD PRODUCTIONS LIMITED at local scale
Map of ROSS BEARD PRODUCTIONS LIMITED at local scale
Map of ROSS BEARD PRODUCTIONS LIMITED at district scale
Map of ROSS BEARD PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM1 3JT

Other companies with registered offices in RM1 3JT:

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)