BC

BEARD & CLOAK, LIMITED

Dissolved

Company number 09759490

London, England · Incorporated 2 September 2015

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 19 September 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1374 LIMITED · 2 September 2015 – 23 September 2015

Company overview

BEARD & CLOAK, LIMITED was a private limited company incorporated on 2 September 2015 and registered in England and Wales and dissolved on 2 October 2018. It changed its name from NEWINCCO 1374 LIMITED on 2 September 2015. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is motion picture production activities (SIC 59111).

Jeffrey Robinov is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BAYMAN, Lindsey (appointed 29 September 2015) and ROSNER, Louise Elizabeth (appointed 15 May 2017). DAHLGREN, Cynthia serves as company secretary (appointed 29 November 2017). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 30 September 2016, were filed on 8 June 2017. Companies House holds 26 filings for this company, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAHLGREN, Cynthia
Secretary
29 November 2017
BL
BAYMAN, Lindsey
Director
29 September 2015
RL
ROSNER, Louise Elizabeth
Director · Resigned
17 May 2017
BM
BAKSHI, Mark Steven
Director · Resigned
29 September 2015
WS
WILLIAMS, Shaun
Director · Resigned
29 September 2015
WS
WILLIAMS, Shaun
Secretary · Resigned
29 September 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 September 2015

Persons with significant control

PS
Jeffrey Robinov
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
23 September 2015 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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