-
BERGKAMP PRODUCTIONS LIMITED - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 07945672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Flb Accountants Llp 1010 Eskdale Road
- Winnersh Triangle
- Wokingham
- RG41 5TS
- United Kingdom C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- INGENIOUS MEDIA DIRECTOR LIMITED
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-10
- Age Of Company 2012-02-10 12 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Freeshire Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-24
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
-
BERGKAMP PRODUCTIONS LIMITED Company Description
- BERGKAMP PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07945672. Its current trading status is "live". It was registered 2012-02-10. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary.It can be contacted at C/o Flb Accountants Llp 1010 Eskdale Road .
Get BERGKAMP PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bergkamp Productions Limited - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- 2012-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERGKAMP PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-03-15) - CH01
-
change-corporate-director-company-with-change-date (2023-03-15) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
-
change-corporate-secretary-company-with-change-date (2023-09-14) - CH04
-
confirmation-statement-with-no-updates (2023-11-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
-
termination-director-company-with-name-termination-date (2023-03-09) - TM01
-
appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-22) - CH01
-
accounts-with-accounts-type-small (2021-11-01) - AA
-
confirmation-statement-with-no-updates (2021-11-25) - CS01
-
accounts-with-accounts-type-small (2021-03-25) - AA
keyboard_arrow_right 2020
-
appoint-corporate-director-company-with-name-date (2020-03-02) - AP02
-
change-account-reference-date-company-previous-shortened (2020-03-04) - AA01
-
accounts-with-accounts-type-small (2020-03-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
-
change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
-
change-to-a-person-with-significant-control (2020-11-19) - PSC05
-
confirmation-statement-with-updates (2020-11-24) - CS01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-03-27) - AA
-
change-account-reference-date-company-previous-shortened (2019-12-05) - AA01
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
-
termination-director-company-with-name-termination-date (2019-10-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-08) - AD01
-
termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-small (2018-05-18) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
-
change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
change-account-reference-date-company-previous-shortened (2017-03-22) - AA01
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
accounts-with-accounts-type-small (2017-07-28) - AA
-
confirmation-statement-with-updates (2017-11-22) - CS01
-
termination-director-company-with-name-termination-date (2017-08-23) - TM01
-
change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
-
appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2016-02-16) - SH19
-
legacy (2016-02-16) - CAP-SS
-
resolution (2016-02-16) - RESOLUTIONS
-
legacy (2016-02-16) - SH20
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
-
accounts-with-accounts-type-full (2014-12-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-12) - AA
-
change-person-director-company-with-change-date (2013-07-22) - CH01
-
termination-director-company-with-name (2013-04-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-24) - SH01
-
change-account-reference-date-company-current-extended (2012-02-17) - AA01
-
incorporation-company (2012-02-10) - NEWINC