BILL & BEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2HX

Company number 03610084
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 2 WINDMILL STREET, LONDON, WINDMILL STREET, LONDON, ENGLAND, W1T 2HX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street, London Windmill Street London W1T 2HX on 15 March 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BILL & BEN PRODUCTIONS LIMITED are www.billbenproductions.co.uk, and www.bill-ben-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bill Ben Productions Limited is a Private Limited Company. The company registration number is 03610084. Bill Ben Productions Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Bill Ben Productions Limited is 2 Windmill Street London Windmill Street London England W1t 2hx. . TIMLETT, Benjamin Simon is a Secretary of the company. JONES, William George Parry is a Director of the company. TIMLETT, Benjamin Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEHIR, James Anthony Laugher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TIMLETT, Benjamin Simon
Appointed Date: 05 August 1998

Director
JONES, William George Parry
Appointed Date: 05 August 1998
49 years old

Director
TIMLETT, Benjamin Simon
Appointed Date: 05 August 1998
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Director
HEHIR, James Anthony Laugher
Resigned: 18 July 1999
Appointed Date: 05 August 1998
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mr. Benjamin Simon Timlett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William George Parry Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILL & BEN PRODUCTIONS LIMITED Events

15 Mar 2017
Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street, London Windmill Street London W1T 2HX on 15 March 2017
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
09 Dec 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 999

...
... and 44 more events
20 Aug 1998
New director appointed
20 Aug 1998
New director appointed
20 Aug 1998
Secretary resigned
20 Aug 1998
Director resigned
05 Aug 1998
Incorporation