BENTLEY PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY PRODUCTIONS LIMITED
COMPANY NUMBER
01823410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/06/1984
(40 years and 6 months old)
WEBSITE
http://all3media.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1984
05/03/1993
SMITH & JONES (PRODUCTION SERVICES) LIMITED
LONDON
WC1V 7AA
Telephone: 01753656594
TPS: No
Admin 36 Pinewood Studios
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Telephone: 656594
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 656594
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BENTLEY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MIDSOMER MURDERS S21 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENTLEY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Mimi Ajibade (926255815) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255815) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Company Secretary Angela McMullen (920264341) Appointed |
| 16/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 16/11/2015 | Robert John Johnston Brown (919774785) has left the board |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 20/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 20/05/2015 | Neil Irvine Bright (918101751) has left the board |
| 20/05/2015 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919774785) Appointed |
| 03/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Steven Brown (917726804) Appointed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 02/06/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | Adam Maxwell Jones (915678605) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918101751) Appointed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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