OpenRegistry
Companies House/London/Company profile

BEIBOOT REPRESENTATION LIMITED

Active
12577218·incorporated 2020-04-29

BEIBOOT REPRESENTATION LIMITED is an active UK private limited company, incorporated on 29 April 2020 at Companies House (number 12577218; OpenRegistry canonical ID GB-12577218-beiboot-representation-limited). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-29
Registered Address
21A BROWNLOW MEWS, LONDON, WC1N 2LA, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEIBOOT REPRESENTATION LIMITED has 1 person with significant control on file:

  • Mr Sebastien Frederic Raybaud born 1976 resident in England, French national. Notified 2020-06-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Tobias De Graff born 1975 resident in England, German national. Notified 2020-04-29. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEIBOOT REPRESENTATION LIMITED has previously traded as:

  • OLD MILL HOUSE REPRESENTATION LIMITED (until 2020-07-01)

Similar UK companies

Other companies registered under SIC 59133 (Television programme distribution activities):

Other companies registered in London: