BERGKAMP PRODUCTIONS LIMITED

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BERGKAMP PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07945672

Incorporation date

10/02/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 10/02/2012)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon15/12/2025
Application to strike the company off the register
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/11/2024
Change of details for Freeshire Limited as a person with significant control on 2024-11-22
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon06/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon15/03/2023
Director's details changed for Duncan Murray Reid on 2023-03-09
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon09/03/2023
Termination of appointment of Gary Michael Bell as a director on 2023-03-09
dot icon09/03/2023
Appointment of Duncan Murray Reid as a director on 2023-03-09
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon25/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon01/11/2021
Accounts for a small company made up to 2021-03-31
dot icon22/04/2021
Director's details changed for Mr Gary Michael Bell on 2021-04-09
dot icon25/03/2021
Accounts for a small company made up to 2020-03-31
dot icon24/11/2020
Confirmation statement made on 2020-11-22 with updates
dot icon19/11/2020
Change of details for Ingenious Media Limited as a person with significant control on 2020-11-12
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon10/06/2020
Termination of appointment of Christopher Sutherland as a director on 2020-06-04
dot icon10/06/2020
Appointment of Mr Gary Michael Bell as a director on 2020-06-04
dot icon20/03/2020
Accounts for a small company made up to 2019-03-31
dot icon04/03/2020
Previous accounting period shortened from 2019-03-25 to 2019-03-24
dot icon02/03/2020
Appointment of Ingenious Media Director Limited as a director on 2020-03-02
dot icon05/12/2019
Previous accounting period shortened from 2019-03-26 to 2019-03-25
dot icon04/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon04/10/2019
Appointment of Mr Christopher Sutherland as a director on 2019-10-04
dot icon04/10/2019
Termination of appointment of Caroline Jane Percy as a director on 2019-10-04
dot icon08/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon27/03/2019
Accounts for a small company made up to 2018-04-02
dot icon21/12/2018
Previous accounting period shortened from 2018-03-27 to 2018-03-26
dot icon03/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon18/05/2018
Accounts for a small company made up to 2017-04-03
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon26/03/2018
Previous accounting period shortened from 2017-03-28 to 2017-03-27
dot icon27/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon23/08/2017
Termination of appointment of Tim O'shea as a director on 2017-08-22
dot icon22/08/2017
Appointment of Caroline Jane Percy as a director on 2017-08-22
dot icon28/07/2017
Accounts for a small company made up to 2016-04-05
dot icon22/06/2017
Termination of appointment of Charles Andrew Robin Richard Auty as a director on 2017-06-22
dot icon22/03/2017
Previous accounting period shortened from 2016-03-30 to 2016-03-29
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon23/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon21/07/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-07-21
dot icon19/07/2016
Registration of charge 079456720003, created on 2016-07-06
dot icon07/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon16/02/2016
Statement by Directors
dot icon16/02/2016
Statement of capital on 2016-02-16
dot icon16/02/2016
Solvency Statement dated 12/02/16
dot icon16/02/2016
Resolutions
dot icon30/12/2015
Full accounts made up to 2015-04-05
dot icon18/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon29/12/2014
Full accounts made up to 2014-04-05
dot icon16/10/2014
Registration of charge 079456720002, created on 2014-09-26
dot icon04/10/2014
Registration of charge 079456720001, created on 2014-09-26
dot icon22/08/2014
Appointment of Charles Andrew Robin Richard Auty as a director on 2014-08-22
dot icon22/08/2014
Termination of appointment of Ian Stuart Anderson as a director on 2014-08-21
dot icon13/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon12/11/2013
Full accounts made up to 2013-04-05
dot icon22/07/2013
Director's details changed for Ian Stuart Anderson on 2013-07-22
dot icon16/04/2013
Termination of appointment of Richard Jones as a director
dot icon16/04/2013
Appointment of Tim O'shea as a director
dot icon26/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon17/02/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
dot icon10/02/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.70K
-
0.00
50.07K
-
2022
0
1.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Bell, Gary Michael
Director
04/06/2020 - 09/03/2023
105
Reid, Duncan Murray
Director
09/03/2023 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
02/03/2020 - Present
153
Mr Charles Andrew Robin Richard Auty
Director
22/08/2014 - 22/06/2017
89

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERGKAMP PRODUCTIONS LIMITED

BERGKAMP PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/02/2012 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGKAMP PRODUCTIONS LIMITED?

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BERGKAMP PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/02/2012 and dissolved on 10/03/2026.

Where is BERGKAMP PRODUCTIONS LIMITED located?

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BERGKAMP PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BERGKAMP PRODUCTIONS LIMITED do?

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BERGKAMP PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BERGKAMP PRODUCTIONS LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.