BERNERS PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berners Production Limited. The company was founded 17 years ago and was given the registration number 06025037. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	BERNERS PRODUCTION LIMITED
Company Number	:	06025037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2006
End of financial year	:	05 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Director	12 January 2018	Active
Flat 3, 134 Church Road, London, SE19 2NT	Secretary	11 December 2006	Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA	Corporate Secretary	01 January 2013	Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Corporate Secretary	31 March 2016	Active
5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA	Corporate Secretary	07 February 2012	Active
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET	Corporate Secretary	27 September 2007	Active
The White House, Balcombe, Haywards Heath, England, RH17 6JP	Director	27 September 2007	Active
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ	Director	11 December 2006	Active
48 Kempe Road, Queens Park, London, NW6 6SL	Director	11 December 2006	Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ	Director	11 December 2006	Active

People with Significant Control

Mr Richard Lionel Nathan
Notified on	:	17 November 2017
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gavin Antony Lenthall
Notified on	:	17 November 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Prudence Evelyn Bertelsen
Notified on	:	11 November 2017
Status	:	Active
Date of birth	:	November 1939
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ole Peder Bertelsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1930
Nationality	:	Danish
Address	:	5th Floor, 89 New Bond Street, London, W1S 1DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BERNERS PRODUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement