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BEANO PRODUCTIONS LIMITED

Company number SC335331

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2026 AP03 Appointment of Mr Peter Mccall as a secretary on 1 April 2026
View PDF Appointment of Mr Peter Mccall as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 TM02 Termination of appointment of Susannah Evans as a secretary on 31 March 2026
View PDF Termination of appointment of Susannah Evans as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 TM01 Termination of appointment of Robert Paul Daly as a director on 31 December 2025
View PDF Termination of appointment of Robert Paul Daly as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
21 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 77 pages (77 pages)
15 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with no updates
View PDF Confirmation statement made on 14 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AP01 Appointment of Mr David Howard Eric Thomson as a director on 5 December 2025
View PDF Appointment of Mr David Howard Eric Thomson as a director on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
06 Feb 2025 CH01 Director's details changed for Mr Robert Paul Daly on 29 January 2025
View PDF Director's details changed for Mr Robert Paul Daly on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 73 pages (73 pages)
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)