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Dato Capital United Kingdom

Bentley Productions LTD

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Reports

Full Company ReportBENTLEY PRODUCTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01823410
Record last updated Thursday, July 7, 2022 3:20:39 AM UTC
Official Address Berkshire House 168 High Holborn And Covent Garden
There are 301 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V7AA
Sector Television programme production activities

Charts

Visits

BENTLEY PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92021-72024-901

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry Nov 21, 2014 Appointment of a man as Creative Development Director and Director Appointment of a man as Creative Development Director and Director
Registry Sep 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Memorandum of association Memorandum of association
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 1823... Statement of satisfaction in full or in part of mortgage or charge 1823...
Registry Nov 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2011 Particulars of a mortgage or charge 1823... Particulars of a mortgage or charge 1823...
Registry Aug 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 1823... Statement of satisfaction in full or in part of mortgage or charge 1823...
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Annual return Annual return
Registry Sep 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2010 Appointment of a woman Appointment of a woman
Financials May 28, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1823... Change of particulars for director 1823...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2009 Annual return Annual return
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 12, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1823... Declaration of satisfaction in full or in part of a mortgage or charge 1823...
Registry Jan 8, 2007 Annual return Annual return
Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration in relation to assistance for the acquisition of shares 1823... Declaration in relation to assistance for the acquisition of shares 1823...
Registry Oct 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1823... Declaration of satisfaction in full or in part of a mortgage or charge 1823...
Registry Aug 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1823... Declaration of satisfaction in full or in part of a mortgage or charge 1823...
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Jan 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2005 Memorandum of association Memorandum of association
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Registry Jul 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2004 Annual return Annual return
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2003 Particulars of a mortgage or charge 1823... Particulars of a mortgage or charge 1823...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Resignation of a director 1823... Resignation of a director 1823...
Registry Sep 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Aug 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1823... Declaration of satisfaction in full or in part of a mortgage or charge 1823...
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1823... Declaration of satisfaction in full or in part of a mortgage or charge 1823...
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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