Bentley Productions Limited
- Active
- Incorporated on 11 Jun 1984
Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
Previous Names:
Smith & Jones (Production Services) Limited - 11 Jun 1984
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Bentley Productions Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Bentley Productions Limited is currently in active status and it was incorporated on 11 Jun 1984 (40 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bentley Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
3 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
4 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
8 | Steven Michael Brown | Director | 21 Nov 2014 | British | Active |
9 | Steven Michael Brown | Director | 21 Nov 2014 | British | Active |
10 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
11 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
12 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
13 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
14 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
15 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
16 | John Christopher Pfeil | Director | 30 Aug 2006 | British | Resigned 10 Jan 2011 |
17 | John Christopher Pfeil | Secretary | 22 Aug 2003 | British | Resigned 10 Jan 2011 |
18 | Stephen Roger Morrison | Director | 22 Aug 2003 | British | Resigned 24 Sep 2014 |
19 | Julian Delisle Burns | Director | 22 Aug 2003 | British | Resigned 1 Mar 2012 |
20 | Richard Norman Legh Huntingford | Director | 3 May 2002 | British | Resigned 22 Aug 2003 |
21 | Richard Quinn | Director | 31 Oct 2001 | British | Resigned 8 Apr 2002 |
22 | Paul Green | Director | 31 Jan 2001 | - | Resigned 31 Oct 2001 |
23 | Nigel Robert Adamson Butterfield | Director | 4 Jan 2000 | British | Resigned 22 Aug 2003 |
24 | Michael John Pilsworth | Director | 21 Dec 1994 | British | Resigned 3 May 2002 |
25 | Christopher Nigel Spurgeon | Director | 21 Dec 1994 | British | Resigned 4 Jan 2000 |
26 | Clive Ronald Potterell | Secretary | 21 Dec 1994 | - | Resigned 22 Aug 2003 |
27 | Timothy O'Mara | Director | 10 Jan 1994 | British | Resigned 17 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bentley Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 29 Jan 2024 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 29 Jan 2024 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 3 Aug 2023 | Download PDF |
4 | Other - Legacy | 3 Aug 2023 | Download PDF |
5 | Other - Legacy | 3 Aug 2023 | Download PDF |
6 | Accounts - Legacy | 3 Aug 2023 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 22 Aug 2022 | Download PDF |
8 | Other - Legacy | 22 Aug 2022 | Download PDF |
9 | Other - Legacy | 10 Aug 2022 | Download PDF |
10 | Other - Legacy | 10 Aug 2022 | Download PDF |
11 | Accounts - Legacy | 10 Aug 2022 | Download PDF |
12 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 May 2022 | Download PDF 23 Pages |
14 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
15 | Accounts - Full | 5 Jan 2021 | Download PDF 23 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2020 | Download PDF 25 Pages |
17 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Nov 2019 | Download PDF 25 Pages |
19 | Accounts - Full | 24 Sep 2019 | Download PDF 23 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
21 | Mortgage - Satisfy Charge Full | 19 Aug 2019 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 19 Aug 2019 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 19 Aug 2019 | Download PDF 1 Pages |
24 | Mortgage - Satisfy Charge Full | 19 Aug 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
26 | Accounts - Full | 25 Jul 2018 | Download PDF 24 Pages |
27 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
28 | Accounts - Full | 17 Jun 2017 | Download PDF 23 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Apr 2017 | Download PDF 23 Pages |
30 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
31 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
32 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
33 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
34 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
35 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jul 2016 | Download PDF 24 Pages |
37 | Accounts - Full | 6 Jul 2016 | Download PDF 25 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 6 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
41 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
46 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 May 2015 | Download PDF 25 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
50 | Accounts - Full | 29 Apr 2015 | Download PDF 20 Pages |
51 | Mortgage - Satisfy Charge Full | 4 Mar 2015 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 5 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
55 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
56 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
57 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
58 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 4 Pages |
59 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 4 Pages |
60 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
61 | Mortgage - Create With Deed With Charge Number | 7 May 2014 | Download PDF 26 Pages |
62 | Mortgage - Legacy | 6 Feb 2014 | Download PDF 3 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 5 Pages |
64 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
66 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
68 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
69 | Mortgage - Create With Deed With Charge Number | 9 May 2013 | Download PDF 22 Pages |
70 | Accounts - Full | 3 May 2013 | Download PDF 18 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 5 Pages |
72 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
73 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 29 Pages |
74 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 16 Mar 2012 | Download PDF 5 Pages |
76 | Resolution | 14 Mar 2012 | Download PDF 8 Pages |
77 | Accounts - Full | 8 Feb 2012 | Download PDF 18 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 6 Pages |
79 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
80 | Mortgage - Legacy | 28 Nov 2011 | Download PDF 3 Pages |
81 | Mortgage - Legacy | 16 Nov 2011 | Download PDF 5 Pages |
82 | Mortgage - Legacy | 11 Oct 2011 | Download PDF 5 Pages |
83 | Mortgage - Legacy | 23 Aug 2011 | Download PDF 5 Pages |
84 | Mortgage - Legacy | 8 Jul 2011 | Download PDF 3 Pages |
85 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 5 Pages |
86 | Mortgage - Legacy | 15 Jun 2011 | Download PDF 3 Pages |
87 | Mortgage - Legacy | 13 Jun 2011 | Download PDF 3 Pages |
88 | Accounts - Full | 3 Jun 2011 | Download PDF 18 Pages |
89 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
90 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
91 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
92 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
93 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 6 Pages |
94 | Officers - Appoint Person Director Company With Name | 24 Sep 2010 | Download PDF 2 Pages |
95 | Accounts - Full | 28 May 2010 | Download PDF 18 Pages |
96 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2010 | Download PDF 5 Pages |
97 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
98 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.