BERGKAMP PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07945672
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BERGKAMP PRODUCTIONS LIMITED are www.bergkampproductions.co.uk, and www.bergkamp-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bergkamp Productions Limited is a Private Limited Company. The company registration number is 07945672. Bergkamp Productions Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Bergkamp Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. O'SHEA, Tim is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. Director JONES, Richard Dylan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 February 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 22 August 2014
51 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 21 August 2014
Appointed Date: 10 February 2012
63 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 10 February 2012
51 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

BERGKAMP PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
19 Jul 2016
Registration of charge 079456720003, created on 6 July 2016
...
... and 16 more events
16 Apr 2013
Appointment of Tim O'shea as a director
26 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,734
17 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
10 Feb 2012
Incorporation

BERGKAMP PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0794 5672 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
26 September 2014
Charge code 0794 5672 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lats Holdings Llc
Description: Contains fixed charge…
26 September 2014
Charge code 0794 5672 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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