Introduction
Watch Company
B
BEAK STREET FILMS LIMITED
BEAK STREET FILMS LIMITED is an active company incorporated on 20 February 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BEAK STREET FILMS LIMITED was registered 17 years ago.(SIC: 59113)
Status
active
Active since 17 years ago
Company No
06825634
LTD Company
Age
17 Years
Incorporated 20 February 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
1 Denmark Street London, WC2H 8LP,
Previous Addresses
Second Floor 42 Beak Street London W1F 9RH
From: 20 February 2009To: 29 July 2014
2 key events • 2009 - 2018
Funding Officers Ownership
Company Founded
Feb 09
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAMBERT, Stephen
ActiveDenmark Street, LondonWC2H 8LP
Secretary
Appointed 20 Feb 2009
LAMBERT, Stephen
Denmark Street, LondonWC2H 8LP
Secretary
20 Feb 2009
Active
HIRD, Christopher Clarke
Active11 Dartmouth Park Avenue, LondonNW5 1JL
Born November 1947
Director
Appointed 23 Feb 2009
HIRD, Christopher Clarke
11 Dartmouth Park Avenue, LondonNW5 1JL
Born November 1947
Director
23 Feb 2009
Active
LAMBERT, Stephen
ActiveDenmark Street, LondonWC2H 8LP
Born March 1959
Director
Appointed 20 Feb 2009
LAMBERT, Stephen
Denmark Street, LondonWC2H 8LP
Born March 1959
Director
20 Feb 2009
Active
JOHNSON, Luke
ResignedGrafton Mews, LondonW1T 5HZ
Born February 1962
Director
Appointed 23 Feb 2009
Resigned 16 Oct 2018
JOHNSON, Luke
Grafton Mews, LondonW1T 5HZ
Born February 1962
Director
23 Feb 2009
Resigned 16 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Lambert
ActiveDenmark Street, LondonWC2H 8LP
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stephen Lambert
Denmark Street, LondonWC2H 8LP
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2018
29 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2011
1 July 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2011
24 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009