Adrian Bean Limited

Company Registration Number: 06018486

Company registered in England and Wales

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Adrian Bean Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Merseyside.

Registered Address

97 TULKETH STREET
SOUTHPORT
MERSEYSIDE
PR8 1AW

There are 65 companies currently registered at this postcode, including this one.

All companies at PR8 1AW

Registration Data

Company Number

06018486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,218£23,484£22,257£13,520£20,270£9,675
of which Cash £459£4,191£10,544£567£7,945£6,972
Total Assets £16,218£23,484£22,257£13,520£20,270£9,675
Current Liabilities £16,983£25,251£22,280£13,450£20,283£9,598
Net Current Assets £-765£-1,767£-23£70£-13£77
Total Net Worth £153£153£144£137£120£104

Previous Names

No previous names

Company Officers

  • BEAN, Caroline Margaret

    Secretary

    Appointed on 5 December 2006

     

    Nationality: British

    12
    Dundurn Walk
    St Fillans
    Crieff
    Perth + Kinross
    PH6 2NA
    Scotland

  • BEAN, Adrian Howard

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Freelance Director & Author

    Month of birth: February 1960

    12
    Dundurn Walk
    St Fillans
    Crieff
    Perth + Kinross
    PH6 2NA
    Scotland

  • BEAN, Caroline Margaret

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: March 1963

    12
    Dundurn Walk
    St. Fillans
    Crieff
    Perth & Kinross
    PH6 2NA
    Scotland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7N1S. Transaction: MzE1ODU1NTU0M2FkaXF6a2N4.

  2. 30 December 2015 Director's details changed for Caroline Margaret Bean on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: A4MIQJ3L. Transaction: MzEzODAxNDg4OWFkaXF6a2N4.

  3. 30 December 2015 Director's details changed for Adrian Howard Bean on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: A4MIQJ3D. Transaction: MzEzODAxNDg4OGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS06UH. Transaction: MzEzODEzMjQyMmFkaXF6a2N4.

  5. 22 December 2015 Director's details changed for Caroline Margaret Bean on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4MS0743. Transaction: MzEzODEzMjI4MGFkaXF6a2N4.

  6. 22 December 2015 Director's details changed for Adrian Howard Bean on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4MS070G. Transaction: MzEzODEzMjI3NmFkaXF6a2N4.

  7. 3 December 2015 Secretary's details changed for Caroline Margaret Bean on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH03. Barcode: A4L39VZ6. Transaction: MzEzNjcwMjExN2FkaXF6a2N4.

  8. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPMX6. Transaction: MzEzMTc1NjM3MGFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQJN5. Transaction: MzExODQxOTAxOWFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UF1T. Transaction: MzEwODMyMDQ0N2FkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFZYO. Transaction: MzA5MDgyMzMyN2FkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG7UH. Transaction: MzA4NDkxOTg0NmFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9JX2. Transaction: MzA2OTMzODAwOWFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJI9L. Transaction: MzA2NDYxNTI0MmFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EU9S. Transaction: MzA0ODk5ODAxNGFkaXF6a2N4.

  16. 14 December 2011 Director's details changed for Adrian Howard Bean on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X0O5EU9C. Transaction: MzA0ODk5Nzg4MmFkaXF6a2N4.

  17. 14 December 2011 Director's details changed for Caroline Margaret Bean on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X0O5EU9K. Transaction: MzA0ODk5Nzg4NWFkaXF6a2N4.

  18. 14 December 2011 Secretary's details changed for Caroline Margaret Bean on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH03. Barcode: X0O5EU8W. Transaction: MzA0ODk5Nzg3NWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6RXSXVO. Transaction: MzA0NDU3OTExN2FkaXF6a2N4.

  20. 4 April 2011 Director's details changed for Caroline Margaret Bean on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: AS1MESWR. Transaction: MzAzNDk2NzQ5NmFkaXF6a2N4.

  21. 4 April 2011 Director's details changed for Adrian Howard Bean on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: AS1MRSW4. Transaction: MzAzNDk2NzIzMmFkaXF6a2N4.

  22. 21 December 2010 Director's details changed for Adrian Howard Bean on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: AYCQFQ0F. Transaction: MzAyOTEwODI0OGFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7PT0PX8. Transaction: MzAyODc5MTQzM2FkaXF6a2N4.

  24. 14 December 2010 Director's details changed for Caroline Margaret Bean on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X7PSZPX6. Transaction: MzAyODc1NTcyMmFkaXF6a2N4.

  25. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7D26LG3. Transaction: MzAxOTIxMTk5NGFkaXF6a2N4.

  26. 4 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XBA2SGD5. Transaction: MzAwNjE1NDg1NGFkaXF6a2N4.

  27. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQ8SEB9. Transaction: MzAwMTQ1Nzg5OGFkaXF6a2N4.

  28. 11 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRSX5KD. Transaction: MjAxOTk0MjU1MGFkaXF6a2N4.

  29. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A71XV3LY. Transaction: MjAxNDYxOTIwOGFkaXF6a2N4.

  30. 17 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1OTM0MWFkaXF6a2N4.

  31. 26 January 2007 Ad 10/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU2NTc2N2FkaXF6a2N4.

  32. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNzYyM2FkaXF6a2N4.

  33. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4NDUxMGFkaXF6a2N4.

  34. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxOTYzNGFkaXF6a2N4.

  35. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNjQzOWFkaXF6a2N4.

  36. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3NTExMWFkaXF6a2N4.

  37. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk1OTE2NmFkaXF6a2N4.

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