This company is commonly known as Bill & Ben Productions Limited. The company was founded 25 years ago and was given the registration number 03610084. The firm's registered office is in LONDON. You can find them at 4th Floor, 11 Denmark Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BILL & BEN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03610084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 11 Denmark Street, London, England, WC2H 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Harold Road, Harold Road, London, England, SE19 3PU | Secretary | 05 August 1998 | Active |
| 203, Upland Road, London, United Kingdom, SE22 0DG | Director | 05 August 1998 | Active |
| 25a, D'Arblay Street, London, England, W1F 8EJ | Director | 05 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 August 1998 | Active |
| Apartment 69 The Lexington, 46-56 City Road, London, EC1 2AB | Director | 05 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 August 1998 | Active |
| Mr. Benjamin Simon Timlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25a, D'Arblay Street, London, England, W1F 8EJ |
| Nature of control | : |
|
| Mr William George Parry Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 203, Upland Road, London, United Kingdom, SE22 0DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-01 | Officers | Change person secretary company with change date. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-08 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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