BERENDSEN PRODUCTIONS LIMITED
SEVENOAKS YAZOO CONNECTIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 06395705
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERENDSEN PRODUCTIONS LIMITED are www.berendsenproductions.co.uk, and www.berendsen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berendsen Productions Limited is a Private Limited Company. The company registration number is 06395705. Berendsen Productions Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Berendsen Productions Limited is 1 Station Court Station Approach Borough Green Sevenoaks Kent Tn15 8ad. . BERENDSEN, Daniella is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BERENDSEN, Daniella
Appointed Date: 12 October 2007
51 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 11 June 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 12 October 2007

Secretary
LUNN, Denis Christopher Carter
Resigned: 12 October 2007
Appointed Date: 10 October 2007

Director
GOOD, Jayne Elizabeth
Resigned: 12 October 2007
Appointed Date: 10 October 2007
59 years old

Persons With Significant Control

Daniella Berendsen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BERENDSEN PRODUCTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Nov 2007
Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
01 Nov 2007
New director appointed
01 Nov 2007
New secretary appointed
22 Oct 2007
Company name changed yazoo connections LIMITED\certificate issued on 22/10/07
10 Oct 2007
Incorporation