BENTLEY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 01823410
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Registration of charge 018234100043, created on 30 March 2017; Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 11 in full. The most likely internet sites of BENTLEY PRODUCTIONS LIMITED are www.bentleyproductions.co.uk, and www.bentley-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Productions Limited is a Private Limited Company. The company registration number is 01823410. Bentley Productions Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Bentley Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary TRUE MAY, Maureen Anne has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director GREEN, Paul has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director O'MARA, Timothy has been resigned. Director PFEIL, John Christopher has been resigned. Director PILSWORTH, Michael John has been resigned. Director QUINN, Richard has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director TRUE MAY, Brian Anthony has been resigned. Director TRUE MAY, Maureen Anne has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 22 August 2003
Secretary
POTTERELL, Clive Ronald
Resigned: 22 August 2003
Appointed Date: 21 December 1994
Secretary
TRUE MAY, Maureen Anne
Resigned: 21 December 1994
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 22 August 2003
76 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 22 August 2003
Appointed Date: 04 January 2000
78 years old
Director
GREEN, Paul
Resigned: 31 October 2001
Appointed Date: 31 January 2001
60 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 22 August 2003
Appointed Date: 03 May 2002
69 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 22 August 2003
78 years old
Director
O'MARA, Timothy
Resigned: 17 February 1995
Appointed Date: 10 January 1994
72 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 30 August 2006
67 years old
Director
PILSWORTH, Michael John
Resigned: 03 May 2002
Appointed Date: 21 December 1994
74 years old
Director
QUINN, Richard
Resigned: 08 April 2002
Appointed Date: 31 October 2001
65 years old
Director
SPURGEON, Christopher Nigel
Resigned: 04 January 2000
Appointed Date: 21 December 1994
69 years old
Director
TRUE MAY, Brian Anthony
Resigned: 22 August 2003
80 years old
Director
TRUE MAY, Maureen Anne
Resigned: 22 August 2003
82 years old

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY PRODUCTIONS LIMITED Events

10 Apr 2017
Registration of charge 018234100043, created on 30 March 2017
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Satisfaction of charge 11 in full
03 Nov 2016
Satisfaction of charge 19 in full
03 Nov 2016
Satisfaction of charge 20 in full
...
... and 235 more events
06 Jul 1987
Return made up to 24/12/85; full list of members
06 Jul 1987
Return made up to 24/12/85; full list of members
06 Jul 1987
Registered office changed on 06/07/87 from: 42 portland place london W1N 3BG
06 Jul 1987
Accounting reference date shortened from 31/03 to 30/09
11 Jun 1984
Incorporation

BENTLEY PRODUCTIONS LIMITED Charges

30 March 2017
Charge code 0182 3410 0043
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: All present and future intellectual property detailed in…
14 July 2016
Charge code 0182 3410 0042
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 May 2015
Charge code 0182 3410 0041
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0182 3410 0040
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 May 2013
Charge code 0182 3410 0039
Delivered: 9 May 2013
Status: Satisfied on 13 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
29 February 2012
Charge over cash deposit and account
Delivered: 16 March 2012
Status: Satisfied on 4 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All monies from time to time credited to account number…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Charge over cash deposit and account
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the security account and the deposit and…
22 August 2011
Charge over cash deposit and account
Delivered: 23 August 2011
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the charged assets see image for full…
17 June 2011
Charge over cash deposit and account
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the charged assets see image for full…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Charge
Delivered: 16 July 2004
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, the itv contract, the insurance policies in…
6 May 2004
Charge
Delivered: 11 May 2004
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights in repsect of the programme provisionally…
29 August 2003
Composite guarantee and debenture
Delivered: 9 September 2003
Status: Satisfied on 30 October 2006
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 6 September 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Charge
Delivered: 22 August 2003
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in and to: the rights in…
21 March 2003
Charge over cash deposit and account
Delivered: 11 April 2003
Status: Satisfied on 23 November 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: First fixed charge the specified account and deposit and…
21 March 2003
Charge on deposits
Delivered: 28 March 2003
Status: Satisfied on 23 November 2011
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 4,838,654.88 deposited by the depositor in the…
27 February 2003
Charge
Delivered: 5 March 2003
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the right title and…
19 November 2002
Deposit agreement
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Westlb Ag
Description: The principal amount of gbp 957,151.00 standing in or to be…
29 May 2002
Charge
Delivered: 5 June 2002
Status: Satisfied on 28 February 2003
Persons entitled: Barclays Bank PLC
Description: To the rights the itv contract any and all sums of money…
19 April 2002
Charge
Delivered: 27 April 2002
Status: Satisfied on 2 September 2002
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the chargors right…
19 April 2002
Deed of deposit and charge on cash deposit
Delivered: 29 April 2002
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit. See the mortgage…
25 January 2002
Deed of deposit and charge on cash deposit
Delivered: 5 February 2002
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: The company charges the deposit by way of first fixed…
23 January 2002
Charge
Delivered: 26 January 2002
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: In respect of episodes 3, 4 and 5 of the programme…
21 December 2001
Charge
Delivered: 8 January 2002
Status: Satisfied on 2 September 2002
Persons entitled: Barclays Bank PLC
Description: The borrower's right title and interest in and to: (a) the…
19 December 2001
Deed of deposit and charge on cash deposit
Delivered: 2 January 2002
Status: Satisfied on 5 July 2011
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit being all sums from time to time standing to…
19 December 2001
Charge
Delivered: 24 December 2001
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: Assigns absolutely to the bank (and insofar as necessary by…
4 July 2001
Charge
Delivered: 10 July 2001
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: Assigns by way of first fixed charge the borrower's…
23 February 2001
Deed of deposit and charge on cash deposit
Delivered: 28 February 2001
Status: Satisfied on 10 June 2011
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit in an interest bearing sterling deposit account…
23 February 2001
Charge
Delivered: 1 March 2001
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to a television series…
21 December 2000
Deed of deposit and charge on cash deposit
Delivered: 9 January 2001
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge charging the deposit which means all…
21 December 2000
Deed of deposit and charge on cash deposit
Delivered: 9 January 2001
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge charging the deposit which means all…
21 December 2000
Charge
Delivered: 4 January 2001
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: The companys right title and interest in and to a…
21 December 2000
Charge
Delivered: 4 January 2001
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: The companys right title and interest in and to a…
16 June 2000
Charge
Delivered: 28 June 2000
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to a television series…
9 February 2000
Deed of deposit and charge on cash deposit
Delivered: 17 February 2000
Status: Satisfied on 14 June 2011
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit by way of first fixed charge; deposit meaning…
9 February 2000
Charge
Delivered: 15 February 2000
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to a television series…
30 November 1999
Deed of deposit and charge on cash deposit
Delivered: 13 December 1999
Status: Satisfied on 13 June 2014
Persons entitled: Abbey National Treasury Services PLC
Description: All sums from time to time standing to the credit of the…
30 November 1999
Charge
Delivered: 4 December 1999
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: The company's right, title and interest in and to a…
3 June 1999
Charge
Delivered: 8 June 1999
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to:- a…
9 June 1998
Charge
Delivered: 12 June 1998
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in and to a television series…

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