Menna Overview
Here’s a quick overview of FIVE BEANS PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.
FIVE BEANS PRODUCTIONS LIMITED
- Company statusactive
- Company No08492478
- Age13 years 3 months Incorporated 17 April 2013
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
FIVE BEANS PRODUCTIONS LIMITED is an active company incorporated on 17 April 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Mar 2020
Resolution
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
| STEINKE, Paul Donovan | director | Oct 1956 | 25 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Productions Limited | 06 Apr 2016 |
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BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
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Here’s a quick overview of FIVE BEANS PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.