BERGKAMP PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
BERGKAMP PRODUCTIONS LIMITED
COMPANY NUMBER
07945672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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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 |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| BERGKAMP PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGKAMP 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 BERGKAMP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGKAMP 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 |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
INGENIOUS MEDIA DIRECTOR LIMITED 02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 118 Past: 76 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
10/02/2012 - 30/08/2019 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Duncan Murray Reid (930652928) Appointed |
| 27/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 12/06/2020 | Christopher Sutherland (925579942) has left the board |
| 12/06/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 02/04/2020 | New Accounts filed |
| 11/03/2020 | INGENIOUS MEDIA DIRECTOR LIMITED (926769145) has left the board |
| 11/03/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/03/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (926769145) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Christopher Sutherland (925579942) Appointed |
| 08/10/2019 | Caroline Jane Percy (910691450) has left the board |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211427) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211427) Appointed |
| 09/09/2019 | Sarah Cruickshank (916663326) has left the board |
| 16/04/2019 | Jennifer Wright (924530515) has left the board |
| 30/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 17/04/2018 | Emma Louise Greenfield (921070584) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530515) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 24/08/2017 | New Board Member Caroline Jane Percy (910691450) Appointed |
| 02/08/2017 | New Accounts filed |
| 26/06/2017 | Charles Andrew Robin Richard Auty (918411387) has left the board |
| 27/02/2017 | New Annual Return filed |
| 25/07/2016 | New Company Secretary Emma Louise Greenfield (921070584) Appointed |
| 11/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 28/08/2014 | Ian Stuart Anderson (915878321) has left the board |
| 28/08/2014 | New Board Member Charles Andrew Robin Richard Auty (918411387) Appointed |
| 18/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Richard Dylan Jones (916089731) has left the board |
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