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Dato Capital United Kingdom

Berners Production LTD

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Reports

Extended Company Report with Annual Accounts BERNERS PRODUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BERNERS PRODUCTION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2020)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-05
Trade Debtors£20,000 0%
Employees£1 0%
Total assets£1,417,554 -0.22%

Details

Company type Private Limited Company, Active
Company Number 06025037
Record last updated Wednesday, March 10, 2021 3:32:03 AM UTC
Official Address 5 Floor 89 New Bond Street West End
There are 12,481 companies registered at this street
Postal Code W1S1DA
Sector Television programme production activities

Charts

Visits

BERNERS PRODUCTION LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 11, 2017 Appointment of a woman Appointment of a woman
Registry Nov 11, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2013 Appointment of a person as Secretary 6025... Appointment of a person as Secretary 6025...
Registry Feb 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Annual return Annual return
Registry Feb 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2012 Change of registered office address Change of registered office address
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 17, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2008 Annual return Annual return
Registry Oct 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Oct 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Resignation of a director 6025... Resignation of a director 6025...
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 27, 2007 Resignation of a woman Resignation of a woman
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2007 Change of name certificate Change of name certificate
Registry Feb 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2007 Elective resolution Elective resolution
Registry Dec 11, 2006 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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