Bergkamp Productions Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BE Index
  5. BER Index
  6. BERG Index

General information

Name:

Bergkamp Productions Ltd

Office Address:

C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 07945672

Incorporation date: 2012-02-10

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07945672 12 years ago, Bergkamp Productions Limited is categorised as a Private Limited Company. Its official mailing address is C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle Wokingham. This firm's SIC and NACE codes are 59113 and has the NACE code: Television programme production activities. Bergkamp Productions Ltd reported its account information for the financial year up to 2022/03/31. Its latest annual confirmation statement was filed on 2022/11/22.

There seems to be just one managing director this particular moment controlling this particular business, specifically Duncan R. who's been utilizing the director's tasks since 2012-02-10. Since 2020 Gary B., had been performing the duties for the following business till the resignation in March 2023. Additionally a different director, including Christopher S. quit in June 2020. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 09 March 2023

Latest update: 29 April 2024

Ingenious Media Director Limited

Role: Corporate Director

Appointed: 02 March 2020

Address: Bird Street, London, W1U 1BU, United Kingdom

Latest update: 29 April 2024

Flb Company Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 30 August 2019

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Freeshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golden Square, W1F 9JG and was registered as a PSC under the registration number 03573626.

Freeshire Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
12
Company Age

Closest Companies - by postcode