BERRYMEAD PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04927862

Incorporation date

09/10/2003

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

14/01/2025

Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-14

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-26 with updates

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01/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

19/08/2020

Micro company accounts made up to 2019-12-31

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27/09/2019

Confirmation statement made on 2019-09-26 with no updates

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21/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-09-26 with no updates

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12/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/01/2014

Registered office address changed from Charter House, the Square Lower Bristol Road Bath BA2 3BH on 2014-01-06

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

18/10/2011

Director's details changed for Ms Victoria Helen Humphries on 2011-04-06

View PDF (2 pages)

18/10/2011

Director's details changed for Jeremy Nicholas Humphries on 2011-04-06

View PDF (2 pages)

18/10/2011

Secretary's details changed for Ms Victoria Helen Humphries on 2011-04-06

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/12/2010

Statement of capital on 2010-12-29

View PDF (4 pages)

29/12/2010

Solvency statement dated 03/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Jeremy Nicholas Humphries on 2009-10-09

View PDF (2 pages)

28/10/2009

Director's details changed for Victoria Helen Humphries on 2009-10-09

View PDF (2 pages)

03/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

07/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/11/2003

Ad 30/10/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.08K
-
0.00
-
-

2022
1
7.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Victoria Helen	Secretary	09/10/2003 - Present	-
Humphries, Victoria Helen	Director	09/10/2003 - Present	4
Humphries, Jeremy Nicholas	Director	09/10/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERRYMEAD PRODUCTIONS LIMITED

BERRYMEAD PRODUCTIONS LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW. 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 BERRYMEAD PRODUCTIONS LIMITED?

BERRYMEAD PRODUCTIONS LIMITED is currently Active. It was registered on 09/10/2003 .

Where is BERRYMEAD PRODUCTIONS LIMITED located?

BERRYMEAD PRODUCTIONS LIMITED is registered at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does BERRYMEAD PRODUCTIONS LIMITED do?

BERRYMEAD PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BERRYMEAD PRODUCTIONS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-26 with no updates.