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 39 years ago on 11/06/1984 and has the registered number: 01823410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENTLEY PRODUCTIONS LIMITED was incorporated 39 years ago on 11/06/1984 and has the registered number: 01823410. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENTLEY PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
STEVEN BROWN | Dec 1972 | British | Director | 2014-11-21 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
RICHARD QUINN | Sep 1960 | British | Director | 2001-10-31 UNTIL 2002-04-08 | RESIGNED |
MAUREEN ANNE TRUE MAY | Jun 1943 | Director | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2003-08-22 UNTIL 2011-01-10 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1994-12-21 UNTIL 2003-08-22 | RESIGNED |
MAUREEN ANNE TRUE MAY | Jun 1943 | Secretary | RESIGNED | ||
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
BRIAN ANTHONY TRUE MAY | Jul 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | 1994-12-21 UNTIL 2000-01-04 | RESIGNED |
MICHAEL JOHN PILSWORTH | Apr 1951 | British | Director | 1994-12-21 UNTIL 2002-05-03 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2006-08-30 UNTIL 2011-01-10 | RESIGNED |
TIMOTHY O'MARA | May 1953 | British | Director | 1994-01-10 UNTIL 1995-02-17 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2003-08-22 UNTIL 2014-09-24 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2002-05-03 UNTIL 2003-08-22 | RESIGNED |
MR PAUL GREEN | Jul 1965 | British | Director | 2001-01-31 UNTIL 2001-10-31 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 2000-01-04 UNTIL 2003-08-22 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2003-08-22 UNTIL 2012-03-01 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | 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 |