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Companies House/London/Company profile

BEAUTY TUBE LTD

Active
11999753·incorporated 2019-05-16

BEAUTY TUBE LTD is an active UK private limited company, incorporated on 16 May 2019 at Companies House (number 11999753; OpenRegistry canonical ID GB-11999753-beauty-tube-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,407 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
UNIT 102 JOHN CARTER HOUSE, 54-58 KINGSLAND ROAD, LONDON, E2 8DP, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BEAUTY TUBE LTD has 2 persons with significant control on file:

  • Mr Lee Walton born 1972 resident in United Kingdom, British national. Notified 2024-12-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Gordon Parkin born 1965 resident in England, British national. Notified 2024-12-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mrs Yvonne Carter born 1954 resident in England, British national. Notified 2019-05-16. Ceased 2020-08-01.
    • Owns 25–50% of shares
  • Mr Alan Steven Carter born 1993 resident in United Kingdom, British national. Notified 2019-05-16. Ceased 2020-08-01.
    • Owns 25–50% of shares
  • Mr Alan Charles Carter born 1956 resident in England, British national. Notified 2020-08-01. Ceased 2024-08-20.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul Carroll born 1968 resident in England, British national. Notified 2024-08-20. Ceased 2024-12-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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