OpenCompanies

Beauty Tube Ltd

Company number
11999753
Status
Active
Type
Private Limited Company
Incorporated
16 May 2019
Nature of business
Video production activities

Registered office

Unit 102 John Carter House
54-58 Kingsland Road
London
E2 8DP

Control

NameNature of controlNotifiedCeased
Mr Alan Steven Carter Ownership Of Shares 25 To 50 Percent 16 May 2019 1 Aug 2020
Mrs Yvonne Carter Ownership Of Shares 25 To 50 Percent 16 May 2019 1 Aug 2020
Mr Alan Charles Carter Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Aug 2020 20 Aug 2024
Mr Paul Carroll Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Aug 2024 1 Dec 2024
Mr Gordon Parkin Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Dec 2024
Mr Lee Walton Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£48,322 £3,678 0
31 May 2024 -£48,322 £3,678 0
31 May 2023 Dormant £3,000 £3,000 -
31 May 2022 Dormant £3,000 £3,000 -
31 May 2021 Dormant £3,000 £3,000 -
31 May 2020 Dormant £3,000 £3,000 -

Connections

Companies at the same address

Data