BERNERS PRODUCTION LIMITED
LONDON IB PARTNER 14 LIMITED

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Company number 06025037
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement by Directors; Statement of capital on 13 February 2017 GBP 1,750,000 ; Solvency Statement dated 31/01/17. The most likely internet sites of BERNERS PRODUCTION LIMITED are www.bernersproduction.co.uk, and www.berners-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Berners Production Limited is a Private Limited Company. The company registration number is 06025037. Berners Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Berners Production Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BERTELSEN, Ole Peder is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BERTELSEN, Ole Peder
Appointed Date: 27 September 2007
95 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 27 September 2007
Appointed Date: 11 December 2006
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 07 February 2012
Secretary
TARGET NOMINEES LIMITED
Resigned: 07 February 2012
Appointed Date: 27 September 2007
Director
BOYTON, John Leonard
Resigned: 27 September 2007
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 27 September 2007
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Mr Ole Peder Bertelsen
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

BERNERS PRODUCTION LIMITED Events

13 Feb 2017
Statement by Directors
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1,750,000
13 Feb 2017
Solvency Statement dated 31/01/17
13 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 50 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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