BERNERS PRODUCTION LIMITED

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BERNERS PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

06025037Copy
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Incorporation date

11/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 11/12/2006)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon25/06/2024
Application to strike the company off the register
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Solvency Statement dated 21/03/24
dot icon26/04/2024
Statement by Directors
dot icon26/04/2024
Statement of capital on 2024-04-26
dot icon25/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon21/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon11/12/2023
Cessation of Richard Lionel Nathan as a person with significant control on 2023-11-16
dot icon30/03/2023
Total exemption full accounts made up to 2022-04-05
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-04-05
dot icon16/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon23/02/2021
Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31
dot icon12/02/2021
Total exemption full accounts made up to 2020-04-05
dot icon05/01/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon13/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon15/07/2019
Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19
dot icon19/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19
dot icon29/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon29/12/2018
Notification of Prudence Evelyn Bertelsen as a person with significant control on 2017-11-11
dot icon29/12/2018
Notification of Richard Lionel Nathan as a person with significant control on 2017-11-17
dot icon29/12/2018
Notification of Gavin Antony Lenthall as a person with significant control on 2017-11-17
dot icon29/12/2018
Cessation of Ole Peder Bertelsen as a person with significant control on 2017-11-17
dot icon20/12/2018
Total exemption full accounts made up to 2018-04-05
dot icon19/07/2018
Termination of appointment of Ole Peder Bertelsen as a director on 2018-07-10
dot icon02/07/2018
Statement by Directors
dot icon02/07/2018
Statement of capital on 2018-07-02
dot icon02/07/2018
Solvency Statement dated 23/03/18
dot icon02/07/2018
Resolutions
dot icon27/03/2018
Statement by Directors
dot icon27/03/2018
Statement of capital on 2018-03-27
dot icon27/03/2018
Solvency Statement dated 15/09/17
dot icon27/03/2018
Resolutions
dot icon08/02/2018
Appointment of Mr Peter Sten Bertelsen as a director on 2018-01-12
dot icon20/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon19/12/2017
Confirmation statement made on 2017-12-11 with updates
dot icon13/02/2017
Statement by Directors
dot icon13/02/2017
Statement of capital on 2017-02-13
dot icon13/02/2017
Solvency Statement dated 31/01/17
dot icon13/02/2017
Resolutions
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon17/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon08/08/2016
Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31
dot icon08/08/2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31
dot icon06/04/2016
Statement by Directors
dot icon06/04/2016
Statement of capital on 2016-04-06
dot icon06/04/2016
Solvency Statement dated 01/03/16
dot icon06/04/2016
Resolutions
dot icon05/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon22/12/2015
Statement by Directors
dot icon22/12/2015
Statement of capital on 2015-12-22
dot icon22/12/2015
Solvency Statement dated 18/11/15
dot icon22/12/2015
Resolutions
dot icon20/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon05/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon21/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon19/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon08/02/2013
Appointment of Bond Street Registrars Limited as a secretary
dot icon08/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
dot icon15/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-09-20
dot icon02/10/2012
Resolutions
dot icon18/09/2012
Total exemption small company accounts made up to 2012-04-05
dot icon24/02/2012
Appointment of Portland Registrars Limited as a secretary
dot icon24/02/2012
Termination of appointment of Target Nominees Limited as a secretary
dot icon15/02/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon27/01/2012
Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 2012-01-27
dot icon13/09/2011
Total exemption small company accounts made up to 2011-04-05
dot icon31/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon05/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon07/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon07/01/2010
Secretary's details changed for Target Nominees Limited on 2010-01-07
dot icon07/01/2010
Director's details changed for Mr Ole Peder Bertelsen on 2010-01-07
dot icon17/11/2009
Statement of capital following an allotment of shares on 2009-10-29
dot icon23/10/2009
Total exemption small company accounts made up to 2009-04-05
dot icon16/09/2009
Ad 03/03/09\gbp si 300000@1=300000\gbp ic 100000/400000\
dot icon12/03/2009
Return made up to 11/12/08; full list of members
dot icon11/03/2009
Director's change of particulars / ole bertelsen / 10/12/2008
dot icon13/10/2008
Total exemption small company accounts made up to 2008-04-05
dot icon21/05/2008
Ad 03/01/08\gbp si 99900@1=99900\gbp ic 100/100000\
dot icon08/01/2008
Return made up to 11/12/07; full list of members
dot icon08/10/2007
New secretary appointed
dot icon08/10/2007
New director appointed
dot icon08/10/2007
Secretary resigned
dot icon08/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon02/10/2007
Registered office changed on 02/10/07 from: 12 plumtree court london EC4A 4HT
dot icon04/09/2007
Director resigned
dot icon19/03/2007
Certificate of change of name
dot icon20/02/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon11/12/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+0.01 % *

* during past year

Cash in Bank

£11,767.00

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2023
dot iconLast accounts made up to
05/04/2022View PDF

Confirmation

dot iconNext statement date
30/11/2024
dot iconLast statement dated
05/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
1.41M
1.42M
0.00
11.77K
-
-
-
-
-
-
2022
1
1.41M
-
0.00
11.77K
-
-
-
-
-
-
2022
1
1.41M
-
0.00
11.77K
-
-
-
-
-
-

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.41M £Descended-0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.77K £Ascended0.01 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

BERNERS PRODUCTION LIMITED has no similar companies

No companies with a similar business profile were found for BERNERS PRODUCTION LIMITED.

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Description

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About BERNERS PRODUCTION LIMITED

BERNERS PRODUCTION LIMITED is a Dissolved company incorporated on 11/12/2006 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNERS PRODUCTION LIMITED?

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BERNERS PRODUCTION LIMITED is currently Dissolved. It was registered on 11/12/2006 and dissolved on 17/09/2024.

Where is BERNERS PRODUCTION LIMITED located?

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BERNERS PRODUCTION LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BERNERS PRODUCTION LIMITED do?

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BERNERS PRODUCTION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BERNERS PRODUCTION LIMITED have?

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BERNERS PRODUCTION LIMITED had 1 employees in 2022.

What is the latest filing for BERNERS PRODUCTION LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.