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BENTLEY PRODUCTIONS LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 01823410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-11
- Age Of Company 1984-06-11 39 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & JONES (PRODUCTION SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
✓
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BENTLEY PRODUCTIONS LIMITED Company Description
- BENTLEY PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01823410. Its current trading status is "live". It was registered 1984-06-11. It was previously called SMITH & JONES (PRODUCTION SERVICES) LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at Berkshire House .
Get BENTLEY PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bentley Productions Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 1984-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01823410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01823410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01823410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2015-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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legacy (2014-02-06) - MG02
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-09-03) - TM02
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keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-full (2012-02-08) - AA
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resolution (2012-03-14) - RESOLUTIONS
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memorandum-articles (2012-03-28) - MEM/ARTS
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termination-director-company-with-name (2012-03-19) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-03-16) - MG01
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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legacy (2011-06-13) - MG02
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legacy (2011-08-23) - MG01
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legacy (2011-07-06) - MG01
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legacy (2011-06-15) - MG02
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legacy (2011-11-16) - MG01
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-06-12) - 287
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legacy (2007-01-23) - 403a
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legacy (2007-01-08) - 363a
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legacy (2006-08-03) - 403a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-08) - 288a
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legacy (2006-01-09) - 287
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legacy (2006-01-09) - 363a
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legacy (2006-10-30) - 403a
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legacy (2006-10-06) - 395
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legacy (2006-11-08) - 155(6)a
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legacy (2005-07-09) - 395
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legacy (2004-01-20) - 363s
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legacy (2003-12-15) - 287
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legacy (2003-09-14) - 155(6)a
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legacy (2003-09-09) - 395
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legacy (2003-09-06) - 395
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legacy (2003-09-03) - 288b
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legacy (2003-01-14) - 288b
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legacy (2003-01-15) - 363s
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legacy (2003-02-28) - 403a
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legacy (2003-03-05) - 395
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legacy (2003-03-28) - 395
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legacy (2003-04-11) - 395
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legacy (2003-08-05) - 403a
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2002-04-29) - 395
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legacy (2002-01-02) - 395
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legacy (2002-01-08) - 395
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legacy (2002-01-26) - 395
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legacy (2002-01-29) - 403b
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legacy (2002-02-05) - 395
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legacy (2002-05-15) - 403b
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legacy (2002-04-27) - 395
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legacy (2002-05-30) - 288b
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legacy (2002-06-05) - 395
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-09-02) - 403a
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legacy (2002-11-26) - 395
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legacy (2002-05-29) - 288a
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legacy (2001-07-10) - 395
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legacy (2001-02-28) - 395
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legacy (2001-02-09) - 288a
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legacy (2001-01-24) - 403b
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legacy (2001-01-05) - 363s
-
legacy (2001-01-09) - 395
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legacy (2001-01-04) - 395
-
legacy (2001-03-01) - 395
-
legacy (2001-11-27) - 288a
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legacy (2001-11-19) - 288b
-
legacy (2001-12-21) - 403a
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legacy (2001-12-21) - 403b
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legacy (2001-12-24) - 395
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-04) - 288b
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legacy (2000-02-15) - 403b
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legacy (2000-02-04) - 288a
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legacy (2000-02-15) - 395
-
legacy (2000-01-17) - 363s
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legacy (2000-03-09) - 403b
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-06-28) - 395
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legacy (2000-02-17) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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legacy (1999-06-08) - 395
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resolution (1999-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-12-02) - 403b
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legacy (1999-12-04) - 395
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legacy (1999-12-13) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-07-16) - 288c
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legacy (1998-06-12) - 395
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-11-13) - AUD
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legacy (1997-08-19) - 288c
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full (1996-04-26) - AA
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resolution (1995-01-23) - RESOLUTIONS
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legacy (1995-01-23) - 288
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auditors-resignation-company (1995-01-23) - AUD
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legacy (1995-01-23) - 88(2)R
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legacy (1995-01-23) - 287
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accounts-with-accounts-type-small (1995-07-17) - AA
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legacy (1995-07-17) - 363s
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legacy (1995-10-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 225(1)
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legacy (1994-04-14) - 88(2)R
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accounts-with-accounts-type-small (1994-03-14) - AA
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legacy (1994-01-25) - 288
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legacy (1994-01-19) - 363x
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legacy (1993-01-06) - 363x
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certificate-change-of-name-company (1993-03-04) - CERTNM
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-11) - AA
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accounts-with-accounts-type-small (1992-06-11) - AA
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legacy (1992-01-17) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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legacy (1991-03-15) - 363a
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resolution (1991-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-03-28) - AA
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accounts-with-accounts-type-full (1990-08-14) - AA
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legacy (1990-03-21) - 363
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legacy (1989-05-25) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-11-18) - AA
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legacy (1988-05-13) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-06) - AA
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legacy (1987-07-06) - 363
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legacy (1987-07-06) - 287
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legacy (1987-07-06) - 225(1)
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keyboard_arrow_right 1984
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incorporation-company (1984-06-11) - NEWINC
