BEKBER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QF

Company number 08364637
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 72 WELLS STREET, LONDON, W1T 3QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Rebekah Esther Gilbertson on 25 January 2017. The most likely internet sites of BEKBER PRODUCTIONS LIMITED are www.bekberproductions.co.uk, and www.bekber-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bekber Productions Limited is a Private Limited Company. The company registration number is 08364637. Bekber Productions Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Bekber Productions Limited is 72 Wells Street London W1t 3qf. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. GILBERTSON, Rebekah Esther is a Director of the company. SCARSO, Andrea is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 26 March 2014
Secretary
GREENFIELD, Emma Louise
Appointed Date: 26 January 2017
Director
GILBERTSON, Rebekah Esther
Appointed Date: 17 January 2013
52 years old
Director
SCARSO, Andrea
Appointed Date: 26 January 2017
41 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 26 March 2014
50 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 13 April 2015
40 years old

BEKBER PRODUCTIONS LIMITED Events

28 Mar 2017
Accounts for a small company made up to 5 April 2016
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2017
Director's details changed for Rebekah Esther Gilbertson on 25 January 2017
26 Jan 2017
Director's details changed for Rebekah Esther Gilbertson on 26 January 2017
26 Jan 2017
Appointment of Andrea Scarso as a director on 26 January 2017
...
... and 25 more events
01 Apr 2014
Register inspection address has been changed
10 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
15 Mar 2013
Resolutions
  • RES13 ‐ Company business - report on incorporation/director's duties/statutory books/accounting formalities/subscriber shares/numbering of shares/directors/filing of returns 22/02/2013
07 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 October 2013
17 Jan 2013
Incorporation

BEKBER PRODUCTIONS LIMITED Charges

14 June 2015
Charge code 0836 4637 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank of America, N.a (Agent)
Description: Contains fixed charge…
14 June 2015
Charge code 0836 4637 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of America N.A. (Agent)
Description: Contains fixed charge…
14 June 2015
Charge code 0836 4637 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Or Productions Llc
Description: Contains fixed charge…
14 June 2015
Charge code 0836 4637 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Riverstone Pictures (Sleepless Night) Limited
Description: Contains fixed charge…
14 June 2015
Charge code 0836 4637 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Sony Pictures Worldwide Acquisitions Inc.
Description: There is no registered intellectual property subject to a…

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