BILL & BEN PRODUCTIONS LIMITED

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BILL & BEN PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03610084Copy
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Incorporation date

05/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

25a D'Arblay Street, London W1F 8EJCopy
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See on map
Latest events (Record since 05/08/1998)
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon18/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon30/09/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon30/07/2025
Compulsory strike-off action has been discontinued
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon28/07/2025
Total exemption full accounts made up to 2024-08-31
dot icon01/10/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/09/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon18/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/08/2023
Compulsory strike-off action has been discontinued
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon01/08/2023
Change of details for Mr. Benjamin Simon Timlett as a person with significant control on 2020-10-28
dot icon01/08/2023
Secretary's details changed for Benjamin Simon Timlett on 2023-08-01
dot icon16/09/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon10/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon07/12/2021
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
dot icon08/09/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon06/10/2020
Confirmation statement made on 2020-08-05 with updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon12/11/2019
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
dot icon09/09/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/09/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon21/07/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/08/2017
Total exemption small company accounts made up to 2016-08-31
dot icon08/08/2017
Compulsory strike-off action has been discontinued
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with updates
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon15/03/2017
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
dot icon19/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon08/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/12/2015
Compulsory strike-off action has been discontinued
dot icon09/12/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon08/12/2015
First Gazette notice for compulsory strike-off
dot icon29/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon27/07/2012
Total exemption full accounts made up to 2011-08-31
dot icon28/09/2011
Total exemption full accounts made up to 2010-08-31
dot icon31/08/2011
Compulsory strike-off action has been discontinued
dot icon30/08/2011
First Gazette notice for compulsory strike-off
dot icon25/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon25/08/2011
Director's details changed for William George Parry Jones on 2010-11-01
dot icon28/02/2011
Director's details changed for William George Parry Jones on 2011-02-28
dot icon13/01/2011
Total exemption full accounts made up to 2009-08-31
dot icon11/10/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon11/10/2010
Director's details changed for Benjamin Simon Timlett on 2009-10-10
dot icon11/10/2010
Director's details changed for William George Parry Jones on 2009-10-08
dot icon11/10/2010
Secretary's details changed for Benjamin Simon Timlett on 2009-10-10
dot icon18/08/2009
Return made up to 05/08/09; full list of members
dot icon24/04/2009
Total exemption full accounts made up to 2008-08-31
dot icon07/10/2008
Return made up to 05/08/08; full list of members
dot icon10/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon03/12/2007
Return made up to 05/08/07; full list of members
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon01/10/2007
Return made up to 05/08/06; full list of members
dot icon17/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon27/03/2006
Total exemption full accounts made up to 2005-08-31
dot icon03/10/2005
Return made up to 05/08/05; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-08-31
dot icon05/10/2004
Return made up to 05/08/04; full list of members
dot icon15/05/2004
Total exemption full accounts made up to 2003-08-31
dot icon08/10/2003
Return made up to 05/08/03; full list of members
dot icon12/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon18/12/2002
Total exemption full accounts made up to 2001-08-31
dot icon16/11/2002
Return made up to 05/08/02; full list of members
dot icon14/11/2001
Return made up to 05/08/01; full list of members
dot icon03/08/2001
Total exemption small company accounts made up to 2000-08-31
dot icon04/09/2000
Return made up to 05/08/00; full list of members
dot icon13/06/2000
Accounts for a small company made up to 1999-08-31
dot icon16/09/1999
Return made up to 05/08/99; full list of members
dot icon03/08/1999
Director resigned
dot icon24/08/1998
New director appointed
dot icon20/08/1998
New secretary appointed
dot icon20/08/1998
New director appointed
dot icon20/08/1998
Secretary resigned
dot icon20/08/1998
Director resigned
dot icon20/08/1998
New director appointed
dot icon05/08/1998
Incorporation
2025
change arrow icon-31.63 % *

* during past year

Total Assets

£40,832.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-19.10 % *

* during past year

Cash in Bank

£21,806.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
31/08/2024View 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)
2023
2
1.93K
54.36K
0.00
35.82K
44.73K
-
-
-
-
-
2024
2
18.08K
59.72K
0.00
26.96K
33.49K
-
-
-
-
-
2025
2
-1.38K
40.83K
0.00
21.81K
35.74K
-
-
-
-
-
2025
2
-1.38K
40.83K
0.00
21.81K
35.74K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

-1.38K £Descended-107.61 % *

Total Assets(GBP)

40.83K £Descended-31.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.81K £Descended-19.10 % *

Total Liabilities(GBP)

35.74K £Ascended6.73 % *

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BILL & BEN PRODUCTIONS LIMITED

BILL & BEN PRODUCTIONS LIMITED is an 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?

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

Where is BILL & BEN PRODUCTIONS LIMITED located?

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

What does BILL & BEN PRODUCTIONS LIMITED do?

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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?

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BILL & BEN PRODUCTIONS LIMITED had 2 employees in 2025.

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

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.