Beachendon Publications Limited

Active03508807 Private limited company
Incorporated
6 February 1998 (28 years)
Previously known as
Clandestine Films Limited (until 18 October 2016)
Hannah Rothschild Productions Limited (until 28 May 2002)
Industry
Motion picture production activities (59111)
Owned by
The Hon Hannah Mary Rothschild
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

S.J.P.Secretaries Limited
Corporate Secretary · Appointed 20 February 2012
Director · Appointed 6 February 1998
British
Born May 1962 (64)
Officer history (4 former)
20 February 2012
Appointed S.J.P.Secretaries Limited as Corporate Secretary
20 February 2012
Resigned Rysaffe Secretaries as Corporate Secretary
27 April 2005
Appointed Rysaffe Secretaries as Corporate Secretary
27 April 2005
Resigned Gallagher, Sheila Avril as Secretary
26 February 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 February 1998
Resigned Brighton Director Limited as Corporate Nominee Director
6 February 1998
Appointed Rothschild, Hannah Mary, The Hon as Director
6 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director
6 February 1998
Appointed Gallagher, Sheila Avril as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£129,883) (£97,944) (£105,255) (£95,896) (£103,663) (£77,049) (£127,694)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,124£5,802£8,401£12,945£17,638£21,338£16,961
Current Assets£55,858£121,819£127,530£157,616£77,396£73,247£42,742
Cash£30,452
Creditors (< 1 year)£188,676£204,670£239,594£266,457£200,289£192,529£189,586
Creditors (> 1 year)(£6,161)
Net Current Assets(£132,818)(£82,851)(£112,064)(£108,841)(£122,893)(£119,282)(£146,844)
Net Assets(£97,944)
Shareholder Funds(£127,694)(£77,049)(£103,663)(£95,896)(£105,255)(£97,944)(£129,883)

Filings 87

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 December 2025
18 February 2026Confirmation statement with no updates6 February 2026
21 August 2025Micro company accounts31 December 2024
14 February 2025Confirmation statement with no updates6 February 2025
14 August 2024Micro company accounts31 December 2023
Show all 87 filings

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