Valkyrie Beowulf Limited. Head office in London. Check Director.

Valkyrie Beowulf Limited, London

Valkyrie Beowulf Limited is a private limited company. Formerly, it was called Ultraviolet Limited (it was changed on 2018-04-16). Registered at 307 Euston Road, C/O Ward & Co., London NW1 3AD, the aforementioned 20 years old company was incorporated on 2004-02-27 and is officially categorised as "motion picture production activities" (SIC code: 59111).
2 directors can be found in this enterprise: Magdalene R. (appointed on 01 January 2013), Neil S. (appointed on 27 February 2004). Moving to the secretaries (1 in total), we can name: Magdalene R. (appointed on 10 October 2010).

About
Name: Valkyrie Beowulf Limited
Number: 05057493
Incorporation date: 2004-02-27
End of financial year: 30 June


Address:	307 Euston Road C/o Ward & Co. London NW1 3AD
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Neil S.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	23,362	17,625	26,832	6,764	10,281	20,158	39,911	59,063	104,131	149,332	163,721	78,116	64,180
Fixed Assets	83,239	65,937	47,895	32,132	14,561	5,694	6,374	4,781	3,586	6,865	5,149	3,862	2,897
Total Assets Less Current Liabilities	102,889	80,714	70,749	36,222	16,053	22,951	42,436	62,172	97,353	128,481	137,337	22,199	9,165
Shareholder Funds	499	-26,795	-42,136	-78,107	-103,993	-103,097	-89,914	-	-	-	-	-	-
Tangible Fixed Assets	83,239	65,937	47,895	32,132	14,561	-	-	-	-	-	-	-	-

The date for Valkyrie Beowulf Limited confirmation statement filing is 2024-03-01. The latest one was filed on 2023-02-16. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary professional Neil S. that owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/01/01. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Ward & Co. 15 Young Street London W8 5EH on 2019/10/24 to 307 Euston Road C/O Ward & Co. London NW1 3AD filed on: 24th, October 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/16 filed on: 16th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
CH01	On 2014/06/11 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
CH03	On 2014/06/11 secretary's details were changed filed on: 17th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
CH03	On 2011/02/17 secretary's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AP03	On 2010/10/10, company appointed a new person to the position of a secretary filed on: 10th, October 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/10/10 filed on: 10th, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/12/07 from 5 Shepherds Way Wareham BH20 5SL filed on: 7th, December 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 7th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/05/13 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/13 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 30/06/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 30/06/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004 \| accounts	Free Download (2 pages)
288a	On 2004/04/28 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/28 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 2004/02/27 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/27 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/27 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2004 \| incorporation	Free Download (16 pages)
287	Registered office changed on 27/02/04 from: 5 shepherds way wareham BH20 5SL filed on: 27th, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2004 \| incorporation	Free Download (16 pages)
287	Registered office changed on 27/02/04 from: 5 shepherds way wareham BH20 5SL filed on: 27th, February 2004 \| address	Free Download (1 page)
288b	On 2004/02/27 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)

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