Beluga Productions Limited

Active05318206 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Motion picture production activities (59111)
Directors
Cicely Hester Katharine Fell
Owned by
Cicely Hester Katharine Fell
Jethro Daniel Massey
Accounts type
Dormant
Region
Greater London
Address
2E Leswin Place
London
N16 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fell, Cicely Hester Katharine
Secretary · Appointed 25 March 2007
British
Fell, Cicely Hester Katharine
Director · Appointed 9 February 2005
British
Born February 1976 (50)
Director · Appointed 9 February 2005
British
Born January 1978 (48)
Officer history (7 former)
25 March 2007
Resigned Dearman, Vera Nickolaevna as Secretary
25 March 2007
Resigned Dearman, Vera Nickolaevna as Director
25 March 2007
Appointed Fell, Cicely Hester Katharine as Secretary
8 March 2005
Resigned Carlton Registrars Limited as Corporate Secretary
8 March 2005
Appointed Dearman, Vera Nickolaevna as Secretary
8 March 2005
Resigned Gautier, William as Director
9 February 2005
Appointed Fell, Cicely Hester Katharine as Director
9 February 2005
Appointed Massey, Jethro Daniel as Director
9 February 2005
Appointed Dearman, Vera Nickolaevna as Director
6 January 2005
Resigned Dearman, Vera Nickolaevna as Director
6 January 2005
Resigned Fell, Cicely Hester Katharine as Director
6 January 2005
Resigned Massey, Jethro Daniel as Director
4 January 2005
Appointed Massey, Jethro Daniel as Director
4 January 2005
Appointed Fell, Cicely Hester Katharine as Director
4 January 2005
Appointed Dearman, Vera Nickolaevna as Director
21 December 2004
Appointed Carlton Registrars Limited as Corporate Secretary
21 December 2004
Appointed Gautier, William as Director

Ownership 2 active

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

Cicely Hester Katharine Fell
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)

Financials

Net Assets
(£71,329)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£71,329) (£71,329) (£71,329) (£71,329) (£71,329) (£71,329)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£231£231£231£231£231£231
Creditors (< 1 year)£71,560£71,560£71,560£71,560£71,560£71,560
Creditors (> 1 year)£0£0
Net Current Assets(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)
Net Assets(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)
Shareholder Funds(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)(£71,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates14 September 2026
20 September 2026Secretary's details changed
20 September 2026Director's details changed
20 September 2026Director's details changed
20 September 2026Accounts for a dormant company31 December 2025
Show all recent filings

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?