Introduction
Watch Company
B
BEEU THE FILM LIMITED
BEEU THE FILM LIMITED is an active company incorporated on 30 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BEEU THE FILM LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10589109
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2026
Period: 1 August 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1 Esther Anne Place London, N1 1UL,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 30 January 2017To: 28 March 2022
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Jonathan Maitland
ActiveEsther Anne Place, LondonN1 1UL
Born April 1970
Director
Appointed 01 Aug 2022
MOORE, Jonathan Maitland
Esther Anne Place, LondonN1 1UL
Born April 1970
Director
01 Aug 2022
Active
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 30 Jan 2017
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
30 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fulwell 73 Uk Limited
ActiveEsther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Fulwell 73 Uk Limited
Esther Anne Place, LondonN1 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2017
Active
Filing History
40
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
22 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2021
31 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2020
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2019