BP

BEACHENDON PUBLICATIONS LIMITED

Active

Company number 03508807

Waddesdon, United Kingdom · Incorporated 6 February 1998

Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

Last updated on 29 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANNAH ROTHSCHILD PRODUCTIONS LIMITED · 6 February 1998 – 28 May 2002

CLANDESTINE FILMS LIMITED · 28 May 2002 – 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hon Hannah Mary Rothschild
Born May 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Resolution
Resolution
18 October 2016 View
Change Of Name Notice
Change Of Name
18 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
28 May 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Address
12 October 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Address
26 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Capital
9 March 1998 View
Legacy
Accounts
5 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Incorporation Company
Incorporation
6 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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