BERNERS PRODUCTION LIMITED

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BERNERS PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

06025037

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

Confirmation

dot iconLast made up date
05/04/2022
dot iconNext confirmation date
30/11/2024
dot iconLast change occurred
05/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2022
dot iconNext account date
05/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.41M
-
0.00
11.77K
-
2022
1
1.41M
-
0.00
11.77K
-
2022
1
1.41M
-
0.00
11.77K
-

Employees

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)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bertelsen, Peter Sten
Director
12/01/2018 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BERNERS PRODUCTION LIMITED

BERNERS PRODUCTION LIMITED is an(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.