3 Beat Productions Limited

Company Registration Number: 06303673

Company registered in England and Wales

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3 Beat Productions Limited is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in Liverpool.

Registered Address

PARR STREET STUDIOS
33- 45 PARR STREET
LIVERPOOL
L1 4JN

There are 30 companies currently registered at this postcode, including this one.

All companies at L1 4JN

Registration Data

Company Number

06303673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £338,677£759,672£276,830£430,685£420,691£267,862£189,613
of which Cash £322,601£318,571£33,401£233,384£102,528£137,138£129,918
Total Assets £338,677£759,672£276,830£430,685£420,691£267,862£189,613
Current Liabilities £262,165£763,915£259,669£324,184£386,863£219,608£161,731
Net Current Assets £76,512£-4,243£17,161£106,501£33,828£48,254£27,882
Total Net Worth £80,230£715£22,607£112,773£39,883£53,139£31,344

Previous Names

No previous names

Company Officers

  • PERRY, Adrian

    Secretary

    Appointed on 5 July 2007

     

    64
    Childwall Priory Road
    Liverpool
    L16 7PF
    United Kingdom

  • BARLOW, Jonathan Paul

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    7
    Bourne Avenue
    Windsor
    Berkshire
    SL4 3JP
    United Kingdom

  • PERRY, Adrian

    Director

    Appointed on 5 July 2007

     

    Nationality: English

    Occupation: Financial Director

    Month of birth: April 1968

    64
    Childwall Priory Road
    Liverpool
    L16 7PF
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYGAS9. Transaction: MzE4MDgwMTY3MGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BS67E. Transaction: MzE3NDcwMDA4M2FkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8X4K0. Transaction: MzE1NDAyNjcyM2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVBWG. Transaction: MzE0NzM0MjM4OGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RS15. Transaction: MzEyNjYxNjg4NmFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EISW8. Transaction: MzEyMjM0NTYzNmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4X5M. Transaction: MzEwNDg1MDc3MGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0Z36. Transaction: MzA5OTE5OTI4MWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FHGO. Transaction: MzA4MzQ2NzkzOGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IF9M. Transaction: MzA3NzAyMjI3NGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTA9D4. Transaction: MzA2MDQ4OTI1MmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y58E1. Transaction: MzA1NjcyNzM5NGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XKWI3WZT. Transaction: MzA0MjcyNzc3NGFkaXF6a2N4.

  14. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH5DNTP1. Transaction: MzAzNjM1MTg1NGFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XRRBIM71. Transaction: MzAyMDYwMzU1NWFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Mr Adrian Perry on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRRBHM70. Transaction: MzAyMDU5ODUwN2FkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER52400G. Transaction: MzAxNjUxMTIzMWFkaXF6a2N4.

  18. 17 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTB6BLX. Transaction: MjAzNzMzNTg5NGFkaXF6a2N4.

  19. 17 July 2009 Registered office changed on 17/07/2009 from 5 slater street liverpool merseyside L1 4BW [View PDF]

    Category: Address. Type: 287. Barcode: XUTB5BLW. Transaction: MjAzNzMwMzYxNGFkaXF6a2N4.

  20. 26 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHY08A29. Transaction: MjAzMzY5NTkwM2FkaXF6a2N4.

  21. 20 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM97Y2FE. Transaction: MjAxMTUwNjM5MWFkaXF6a2N4.

  22. 20 August 2008 Director and secretary's change of particulars / adrian perry / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM97X2FD. Transaction: MjAxMTUwNTkxMGFkaXF6a2N4.

  23. 20 August 2008 Director's change of particulars / jonathan barlow / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM97W2FC. Transaction: MjAxMTUwNTkwOWFkaXF6a2N4.

  24. 10 August 2007 Registered office changed on 10/08/07 from: 17 addingham road allerton liverpool merseyside L18 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0Njg4NWFkaXF6a2N4.

  25. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQzNTU2MGFkaXF6a2N4.

  26. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxODMyOGFkaXF6a2N4.

  27. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxNTI1OWFkaXF6a2N4.

  28. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2MTA2NWFkaXF6a2N4.

  29. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM1OTAyNWFkaXF6a2N4.

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