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BEAUTIFUL MOTION GRAPHICS LIMITED

Dissolved

Company number 05700073

Swansea · Incorporated 7 February 2006

10 St. Helens Road, Swansea, SA1 4AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BEAUTIFUL MOTION GRAPHICS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 March 2026 having been incorporated on 7 February 2006. Its registered office is at 10 St. Helens Road, Swansea, SA1 4AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Nicholas Stephen Freeman is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is FREEMAN, Nicholas Stephen (appointed 7 February 2006). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2022, on 28 March 2023. Its most recent confirmation statement was made up to 7 February 2023. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
7 February 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • NICHOLAS STEPHEN FREEMAN (100.0%)
  • LEONIE SARA FREEMAN (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEONIE SARA FREEMAN ORDINARY 0 0.00% 0 0.00%
NICHOLAS STEPHEN FREEMAN ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

FN
FREEMAN, Nicholas Stephen
Director
7 February 2006
AS
ADAMSON, Shaun Michael
Director · Resigned
31 January 2012
RT
ROEBUCK, Tom
Director · Resigned
29 October 2008
CC
CRONE, Charlotte Jane
Director · Resigned
11 February 2008
PC
PLASKOW, Claire, Director
Director · Resigned
31 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 February 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 February 2006

Persons with significant control

PS
Nicholas Stephen Freeman
Born December 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
19 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
7 March 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Officers
27 July 2006 View
Legacy
Capital
4 May 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Incorporation Company
Incorporation
7 February 2006 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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