BENTLEY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BENTLEY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BENTLEY PRODUCTIONS LIMITED was incorporated 36 years ago on 11/06/1984 and has the registered number: 01823410. The accounts status is FULL and accounts are next due on 30/09/2020.

BENTLEY PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BROWN Dec 1972 British Director 2014-11-21 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-09-24 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
DR MIMI AJIBADE Secretary 2019-09-19 CURRENT
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2003-08-22 UNTIL 2012-03-01 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2000-01-04 UNTIL 2003-08-22 RESIGNED
MR PAUL GREEN Jul 1965 British Director 2001-01-31 UNTIL 2001-10-31 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2002-05-03 UNTIL 2003-08-22 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2003-08-22 UNTIL 2014-09-24 RESIGNED
TIMOTHY O'MARA May 1953 British Director 1994-01-10 UNTIL 1995-02-17 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2006-08-30 UNTIL 2011-01-10 RESIGNED
MICHAEL JOHN PILSWORTH Apr 1951 British Director 1994-12-21 UNTIL 2002-05-03 RESIGNED
RICHARD QUINN Sep 1960 British Director 2001-10-31 UNTIL 2002-04-08 RESIGNED
MR CHRISTOPHER NIGEL SPURGEON Sep 1956 British Director 1994-12-21 UNTIL 2000-01-04 RESIGNED
BRIAN ANTHONY TRUE MAY Jul 1945 British Director RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
MAUREEN ANNE TRUE MAY Jun 1943 Secretary RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1994-12-21 UNTIL 2003-08-22 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2003-08-22 UNTIL 2011-01-10 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MAUREEN ANNE TRUE MAY Jun 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERSEY P L LIMITED LONDON Active FULL 59113 - Television programme production activities
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