Beano Productions Limited

Company Name	Beano Productions Limited
Directors	Benjamin John Howard Gray and Robert Paul Daly
Company Status	Active
Company Number	SC335331
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Previous Name	Castlelaw (No.723) Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Benjamin John Howard Gray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(2 months, 1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(2 years, 3 months after company formation)
Appointment Duration	14 years
Role	Head Of Group Finance
Country of Residence	Scotland
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2010)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	19 February 2008(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	The Courier Buildings Albert Square Dundee DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	D.c. Thomson & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,825,783
Cash	£61,649
Current Liabilities	£4,548,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

16 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
21 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
20 December 2016	Full accounts made up to 31 March 2016 (10 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (10 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 14 December 2015 Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 14 December 2015 Statement of capital on 2015-12-15 GBP 1 (5 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
5 May 2011	Termination of appointment of Alan Hall as a director (1 page)
5 May 2011	Termination of appointment of Alan Hall as a director (1 page)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Full accounts made up to 31 March 2010 (9 pages)
7 December 2010	Full accounts made up to 31 March 2010 (9 pages)
18 June 2010	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
18 June 2010	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
31 March 2010	Appointment of Mr Robert Paul Daly as a director (2 pages)
31 March 2010	Termination of appointment of Christopher Thomson as a director (1 page)
31 March 2010	Appointment of Mr Robert Paul Daly as a director (2 pages)
31 March 2010	Termination of appointment of Christopher Thomson as a director (1 page)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Benjamin John Howard Gray on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Benjamin John Howard Gray on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Benjamin John Howard Gray on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Benjamin John Howard Gray on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Benjamin John Howard Gray on 2 October 2009 (2 pages)
7 January 2010	Director's details changed for Benjamin John Howard Gray on 2 October 2009 (2 pages)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 March 2009 (11 pages)
6 October 2009	Full accounts made up to 31 March 2009 (11 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
29 February 2008	Appointment terminated director iain hutcheson (1 page)
29 February 2008	Appointment terminated director iain hutcheson (1 page)
29 February 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
29 February 2008	Director appointed benjamin john howard gray (2 pages)
29 February 2008	Director appointed christopher harold william thomson (3 pages)
29 February 2008	Secretary appointed irene douglas (1 page)
29 February 2008	Appointment terminated secretary thorntons law LLP (1 page)
29 February 2008	Secretary appointed irene douglas (1 page)
29 February 2008	Director appointed christopher harold william thomson (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
29 February 2008	Appointment terminated secretary thorntons law LLP (1 page)
29 February 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
29 February 2008	Director appointed benjamin john howard gray (2 pages)
21 February 2008	Memorandum and Articles of Association (13 pages)
21 February 2008	Memorandum and Articles of Association (13 pages)
15 February 2008	Company name changed castlelaw (no.723) LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed castlelaw (no.723) LIMITED\certificate issued on 15/02/08 (2 pages)
14 December 2007	Incorporation (17 pages)
14 December 2007	Incorporation (17 pages)

Beano Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland