Beiboot Representation Limited

Active12577218 Private limited company
Incorporated
29 April 2020 (6 years)
Previously known as
Old Mill House Representation Limited (until 1 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Television programme distribution activities (59133)
Controlled by
Sebastien Frederic Raybaud
Accounts type
Unaudited abridged
Region
Greater London
Address
21A Brownlow Mews
London
WC1N 2LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Geraghty, Katie
Director · Appointed 17 July 2025
Irish
Born September 1987 (39)
Borchardt, Johnny
Secretary · Appointed 13 January 2022
Director · Appointed 1 July 2020
French
Born October 1976 (50)
Officer history (5 former)
17 July 2025
Resigned Mcgaughey, Laura Elisabeth as Director
17 July 2025
Appointed Geraghty, Katie as Director
10 July 2024
Resigned Geraghty, Katie as Director
10 July 2024
Appointed Mcgaughey, Laura Elisabeth as Director
14 April 2023
Resigned De Graaff, Tobias as Director
13 January 2022
Appointed Geraghty, Katie as Director
13 January 2022
Appointed Borchardt, Johnny as Secretary
13 January 2022
Resigned Meirow, Celia Sherin Angel as Director
1 July 2020
Appointed Raybaud, Sebastien Frederic as Director
1 July 2020
Appointed Meirow, Celia Sherin Angel as Director
1 July 2020
Appointed De Graaff, Tobias as Director
1 July 2020
Resigned De Graaff, Mercedes as Director
29 April 2020
Appointed De Graaff, Mercedes as Director

Ownership 1 active

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

Individual · Notified 6 June 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
French
Born October 1976 (50)
Former controllers (1)
11 April 2023
Ceased Tobias De Graff — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£218,042)
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2025 £18,984 £76,482 (£11,568) (£218,042)
Balance sheet detail
2025202320222021
Fixed Assets£178,141£111,201£49,216
Current Assets£85,592£50,529£149,417£125,031
Debtors£85,592£50,529£134,725£75,376
Cash£14,692£49,655
Creditors (< 1 year)£305,515£240,025£183,780£155,263
Net Current Assets(£219,923)(£189,496)(£34,363)(£30,232)
Net Assets(£218,042)(£11,568)£76,482£18,984
Shareholder Funds(£218,042)(£11,568)£76,482£18,984

Turnover£24,000£0£50,000
Gross Profit£24,000£0£50,000
Admin Expenses£342,231£487,532£369,417
Operating Profit(£318,231)(£487,532)(£319,417)
Profit Before Tax(£326,320)(£494,715)(£320,233)
Tax£143£357
Profit for Period(£326,177)(£495,072)(£320,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates25 April 2026

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