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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

Legal Registered Office
Company Name
BEAUTIFUL GAME PRODUCTIONS LIMITED

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:	2023-01-06 14:27:59
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: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Companies with same name BEAUTIFUL GAME PRODUCTIONS LIMITED

The following companies were found which have the same name as BEAUTIFUL GAME PRODUCTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Beautiful Game Productions LLC	Connecticut	Unknown

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.

Date	Document Type	Document Description
2023-01-04		Final Gazette dissolved via compulsory strike-off
2023-01-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-10-04		Compulsory liquidation. Final meeting
2022-10-04	WU15	Compulsory liquidation. Final meeting
2021-09-08	WU07	Compulsory liquidation winding up progress report
2020-09-29	WU07	Compulsory liquidation winding up progress report
2020-09-24	WU14	Compulsory liquidation. Removal of liquidator by court
2020-09-24	WU04	Compulsory liquidation appointment of liquidator
2019-10-17	WU07	Compulsory liquidation winding up progress report
2019-02-15	WU04	Compulsory liquidation appointment of liquidator
2019-02-15	WU14	Compulsory liquidation. Removal of liquidator by court
2018-08-30	WU07	Compulsory liquidation winding up progress report
2017-10-05	WU07	Compulsory liquidation winding up progress report
2016-10-06	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/07/2016
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/15 FROM 39 Chobham Road Woking Surrey GU21 6JD United Kingdom
2015-08-12	4.31	Compulsory liquidaton liquidator appointment
2015-06-23	COCOMP	Compulsory winding up order
2014-07-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2013-06-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	DISS40	Compulsory strike-off action has been discontinued
2013-06-04	LATEST SOC	04/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-04	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-24	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-05-24	NEWINC	New incorporation

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 Creditors	2015-08-21
Appointment of Liquidators	2015-08-07
Winding-Up Orders	2015-06-19
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
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	9

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 Type	Meetings of Creditors
Defending party	BEAUTIFUL GAME PRODUCTIONS LIMITED	Event Date	2015-08-18
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 Type	Appointment of Liquidators
Defending party	BEAUTIFUL GAME PRODUCTIONS LIMITED	Event Date	2015-07-29
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 Type	Winding-Up Orders
Defending party	BEAUTIFUL GAME PRODUCTIONS LIMITED	Event Date	2015-06-08
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 Type	Petitions to Wind Up (Companies)
Defending party	BEAUTIFUL GAME PRODUCTIONS LIMITED	Event Date	2015-04-09
Solicitor	HM 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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