This company is commonly known as Bentley Productions Limited. The company was founded 39 years ago and was given the registration number 01823410. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | BENTLEY PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 01823410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 21 November 2014 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 12 November 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 24 September 2010 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 31 August 2013 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 30 April 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 10 January 2011 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 22 August 2003 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 21 December 1994 | Active |
| Redding Wick House Wood Lane, South Heath, Great Missenden, HP16 0RB | Secretary | - | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 31 August 2013 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 30 April 2015 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 22 August 2003 | Active |
| Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP | Director | 04 January 2000 | Active |
| 60 Hartfield Crescent, London, SW19 3SD | Director | 31 January 2001 | Active |
| 11 Baronsmead Road, Barnes, London, SW13 9RR | Director | 03 May 2002 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 10 January 2011 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 22 August 2003 | Active |
| 34 Chenies Avenue, Little Chalfont, HP6 6PP | Director | 10 January 1994 | Active |
| Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 30 August 2006 | Active |
| Glebe House, Church Lane, Eaton Bray, LU6 2DJ | Director | 21 December 1994 | Active |
| 53 Norwood Road, Cheshunt, EN8 9RR | Director | 31 October 2001 | Active |
| 91 Lonsdale Road, Barnes, London, SW13 9DA | Director | 21 December 1994 | Active |
| Redding Wick House Wood Lane, South Heath, Great Missenden, HP16 0RB | Director | - | Active |
| Redding Wick House Wood Lane, South Heath, Great Missenden, HP16 0RB | Director | - | Active |
| Dlg Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-03 | Accounts | Legacy. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-22 | Other | Legacy. | Download |
| 2022-08-10 | Accounts | Legacy. | Download |
| 2022-08-10 | Other | Legacy. | Download |
| 2022-08-10 | Other | Legacy. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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