Beacon Hill Producers Limited

Active06395988 Private company limited by guarantee
Incorporated
11 October 2007 (19 years)
Previously known as
Meadowmilk Limited (until 24 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Graham Emery
Thomas David Carr
Thomas William Westron
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Emery, Graham
Director · Appointed 18 November 2025
British
Born September 1971 (55)
Carr, Thomas David
Director · Appointed 15 September 2022
British
Born July 1992 (34)
Westron, Thomas William
Director · Appointed 15 September 2022
British
Born May 1992 (34)
Dovey, Luke Aaron
Director · Appointed 15 June 2021
British
Born May 1982 (44)
Director · Appointed 15 June 2021
British
Born April 1977 (49)
Officer history (22 former)
18 November 2025
Appointed Emery, Graham as Director
18 November 2025
Resigned Martin, Andrew James as Director
22 May 2025
Resigned Proctor, Jonathan as Director
15 September 2022
Appointed Carr, Thomas David as Director
15 September 2022
Appointed Westron, Thomas William as Director
15 September 2022
Resigned Edwards, Joseph as Director
15 June 2021
Appointed Dovey, Luke Aaron as Director
15 June 2021
Appointed Smales, Jonathan David as Director
15 June 2021
Resigned Ives, Joseph Wakely as Director
15 April 2020
Resigned White, Christopher Frank as Director
15 April 2020
Resigned White, Christopher Frank as Secretary
1 March 2020
Resigned Sparkes, Dean as Director
23 October 2019
Appointed Edwards, Joseph as Director
25 September 2019
Resigned Pottow, Robert James as Director
17 October 2018
Resigned Yeoman, John Foster as Director
17 October 2018
Resigned Lambert, Austin Gerald as Director
17 October 2017
Resigned Smales, Michael David as Director
18 September 2017
Appointed Proctor, Jonathan as Director
28 October 2014
Appointed Sparkes, Dean as Director
12 October 2013
Resigned Tyler, Nicholas David as Director
30 October 2012
Resigned Cutler, Neil Richard as Director
30 October 2012
Appointed Yeoman, John Foster as Director
30 October 2012
Appointed Pottow, Robert James as Director
20 October 2011
Resigned Knapman, Timothy Mark as Director
20 October 2011
Resigned Bruce, Peveril John as Director
20 October 2011
Appointed Tyler, Nicholas David as Director
11 October 2010
Appointed Ives, Joseph Wakely as Director
11 October 2010
Resigned Drake, John Edward as Director
11 October 2010
Resigned Howe, Oliver Simon as Director
13 October 2009
Resigned Tyler, Nicholas David as Director
21 October 2008
Appointed Drake, John Edward as Director
21 October 2008
Appointed Knapman, Timothy Mark as Director
21 October 2008
Resigned Martin, Christopher Berriman as Director
21 October 2008
Resigned Martin, Simon Richard as Director
21 October 2008
Appointed Cutler, Neil Richard as Director
16 April 2008
Appointed White, Christopher Frank as Secretary
16 April 2008
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
11 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2007
Appointed Howe, Oliver Simon as Director
11 October 2007
Appointed Bruce, Peveril John as Director
11 October 2007
Appointed Tyler, Nicholas David as Director
11 October 2007
Appointed Smales, Michael David as Director
11 October 2007
Appointed Martin, Simon Richard as Director
11 October 2007
Appointed Lambert, Austin Gerald as Director
11 October 2007
Appointed Martin, Christopher Berriman as Director
11 October 2007
Appointed White, Christopher Frank as Director
11 October 2007
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
11 October 2007
Appointed Martin, Andrew James as Director
11 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£7,471
Current Ratio
3.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £22,714 (£1,418) (£645) £2,164 £5,381
Balance sheet detail
202520242023202220212020
Current Assets£8,071£3,136£316£41,246£23,868
Debtors£600£21£181£20,047£716
Cash£7,471£3,115£135£21,199£23,152
Creditors (< 1 year)£2,690£972£1,038£961£42,664£1,154
Net Current Assets£5,381£2,164(£645)(£1,418)£22,714
Shareholder Funds£5,381£2,164(£645)(£1,418)£22,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
16 December 2025Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
3 December 2025Termination of appointment of a director
14 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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