BILL & BEN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03610084

Incorporation date

05/08/1998

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

18/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Change of details for Mr. Benjamin Simon Timlett as a person with significant control on 2020-10-28

View PDF (2 pages)

01/08/2023

Secretary's details changed for Benjamin Simon Timlett on 2023-08-01

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

07/12/2021

Registered office address changed from 4th Floor 11 Denmark Street London WC2H 8LS England to 25a D'arblay Street London W1F 8EJ on 2021-12-07

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

29/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

12/11/2019

Registered office address changed from 2 Windmill Street, London Windmill Street London W1T 2HX England to 4th Floor 11 Denmark Street London WC2H 8LS on 2019-11-12

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

21/07/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

29/08/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

08/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2017

Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street, London Windmill Street London W1T 2HX on 2017-03-15

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption full accounts made up to 2011-08-31

View PDF (6 pages)

28/09/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

25/08/2011

Director's details changed for William George Parry Jones on 2010-11-01

View PDF (3 pages)

28/02/2011

Director's details changed for William George Parry Jones on 2011-02-28

View PDF (2 pages)

13/01/2011

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Benjamin Simon Timlett on 2009-10-10

View PDF (2 pages)

11/10/2010

Secretary's details changed for Benjamin Simon Timlett on 2009-10-10

View PDF (2 pages)

11/10/2010

Director's details changed for William George Parry Jones on 2009-10-08

View PDF (2 pages)

18/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

07/10/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

03/12/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 05/08/06; full list of members

View PDF (3 pages)

17/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

27/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

03/10/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

26/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

05/10/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

15/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

08/10/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

12/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

18/12/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

16/11/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

14/11/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

03/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

04/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

16/09/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

03/08/1999

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.04 % *

* during past year

Cash in Bank

£6,172.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
17.10K
-
0.00
23.78K
-

2022
2
15.54K
-
0.00
6.17K
-

2022
2
15.54K
-
0.00
6.17K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.54K £-9.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.17K £-74.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, William George Parry	Director	05/08/1998 - Present	16
Hehir, James Anthony Laugher	Director	04/08/1998 - 17/07/1999	5
COMPANY DIRECTORS LIMITED	Nominee Director	04/08/1998 - 04/08/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/08/1998 - 04/08/1998	68517
Timlett, Benjamin Simon	Director	05/08/1998 - Present	9

Persons with Significant Control

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

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BILL & BEN PRODUCTIONS LIMITED

BILL & BEN PRODUCTIONS LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at 25a D'Arblay Street, London W1F 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL & BEN PRODUCTIONS LIMITED?

BILL & BEN PRODUCTIONS LIMITED is currently Active. It was registered on 05/08/1998 .

Where is BILL & BEN PRODUCTIONS LIMITED located?

BILL & BEN PRODUCTIONS LIMITED is registered at 25a D'Arblay Street, London W1F 8EJ.

What does BILL & BEN PRODUCTIONS LIMITED do?

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

How many employees does BILL & BEN PRODUCTIONS LIMITED have?

BILL & BEN PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for BILL & BEN PRODUCTIONS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-08-31.