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Company Information for

BEAUTIFUL GAME PRODUCTIONS LIMITED

MENZIES LLP, LYNTON HOUSE, LONDON, WC1H 9LT,
Company Registration Number
07645236
Private Limited Company
Liquidation

Company Overview

About Beautiful Game Productions Ltd
BEAUTIFUL GAME PRODUCTIONS LIMITED was founded on 2011-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Beautiful Game Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAUTIFUL GAME PRODUCTIONS LIMITED
 
Legal Registered Office
MENZIES LLP
LYNTON HOUSE
LONDON
WC1H 9LT
Other companies in GU21
 
Filing Information
Company Number 07645236
Company ID Number 07645236
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 24/05/2013
Return next due 21/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 08:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIFUL GAME PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-10-06LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 28/07/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM
2015-08-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-23COCOMPORDER OF COURT TO WIND UP
2014-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-03GAZ1FIRST GAZETTE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2013-06-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-06-05DISS40DISS40 (DISS40(SOAD))
2013-06-04LATEST SOC04/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-04AR0124/05/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-05-24AR0124/05/12 FULL LIST
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BEAUTIFUL GAME PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-08-21
Appointment of Liquidators2015-08-07
Winding-Up Orders2015-06-19
Petitions to Wind Up (Companies)2015-05-27
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIFUL GAME PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIFUL GAME PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2012-05-31 £ 30,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTIFUL GAME PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 11,737
Current Assets 2012-05-31 £ 31,244
Debtors 2012-05-31 £ 19,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTIFUL GAME PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL GAME PRODUCTIONS LIMITED
Trademarks
We have not found any records of BEAUTIFUL GAME PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL GAME PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BEAUTIFUL GAME PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL GAME PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBEAUTIFUL GAME PRODUCTIONS LIMITEDEvent Date2015-08-18
In the Guildford County Court case number 134 Notice is hereby given, pursuant to Section 168(2) of the Insolvency Act 1986 that a General Meeting of Creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , on 17 September 2015 , at 11.00 am for the purpose of fixing the basis of the Joint Liquidators’ remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended. Proofs and proxies to be used at the meeting must be lodged with the Joint Liquidators at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 29 July 2015. Office holder details: Simon James Underwood and David Robert Thurgood (IP Nos 2603 and 9170) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Craig O’Keefe on email: cokeefe@menziesbr.co.uk or Tel: 020 7387 5868.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUTIFUL GAME PRODUCTIONS LIMITEDEvent Date2015-07-29
In the County Court at Guildford case number 134 Principal Trading Address: 39 Chobham Road, Woking, Surrey, GU21 6JD Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Simon James Underwood and David Robert Thurgood , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 2603 and 9170) were appointed Joint Liquidators of the above named Company on 29 July 2015 , by the Secretary of State. For further details contact: Elwira Zadroga, Email: ezadroga@menzies.co.uk Tel: 0207 465 1962
 
Initiating party Event TypeWinding-Up Orders
Defending partyBEAUTIFUL GAME PRODUCTIONS LIMITEDEvent Date2015-06-08
In the High Court Of Justice case number 002618 Official Receiver appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBEAUTIFUL GAME PRODUCTIONS LIMITEDEvent Date2015-04-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2618 A Petition to wind up the above-named Company, Registration Number 07645236, of 39 Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD, presented on 9 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL GAME PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTIFUL GAME PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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