Berners Production Limited
Company Profile
dissolved
Berners Production Limited
06025037•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
11/12/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
59113
Risk
—
Company Overview
Registration, classification & business activity
Berners Production Limited (06025037) is a private limited with share capital incorporated on 11/12/2006 (19 years old) and registered in london, W1W8BE. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Incorporated 11/12/2006
W1W8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Legacy
Category:Capital
Date:26-04-2024
Legacy
Category:Insolvency
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Legacy
Category:Capital
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2018
Legacy
Category:Insolvency
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Legacy
Category:Capital
Date:27-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2018
Legacy
Category:Insolvency
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Legacy
Category:Capital
Date:13-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2017
Legacy
Category:Insolvency
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Legacy
Category:Capital
Date:06-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2016
Legacy
Category:Insolvency
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Legacy
Category:Capital
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:04-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Accounts
Date:20-02-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:11-12-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date25/06/2024
Filing Date30/03/2023
Latest Accounts05/04/2022
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE