OpenCompanies

Beiboot Representation Limited

Company number
12577218
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2020
Nature of business
Television programme distribution activities

Registered office

21a Brownlow Mews
London
WC1N 2LA

Previous names

  • Old Mill House Representation Limited (until 1 Jul 2020)

Officers

NameRoleAppointedResigned
GERAGHTY, Katie Director 17 Jul 2025
BORCHARDT, Johnny Secretary 13 Jan 2022
RAYBAUD, Sebastien Frederic Director 1 Jul 2020
MCGAUGHEY, Laura Elisabeth Director 10 Jul 2024 17 Jul 2025
GERAGHTY, Katie Director 13 Jan 2022 10 Jul 2024
DE GRAAFF, Tobias Director 1 Jul 2020 14 Apr 2023
MEIROW, Celia Sherin Angel Director 1 Jul 2020 13 Jan 2022
DE GRAAFF, Mercedes Director 29 Apr 2020 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Sebastien Frederic Raybaud Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Jun 2020
Tobias De Graff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2020 11 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - -£218,042 - 1
30 Jun 2024 - - - -
30 Apr 2023 £24,000 -£11,568 - 1
30 Apr 2022 £0 £76,482 £14,692 1
30 Apr 2021 £50,000 £18,984 £49,655 1

Connections

Directors’ other companies

Companies at the same address

Data