Berners Production Limited

General information

Name:

Berners Production Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 06025037

Incorporation date: 2006-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Berners Production was established on December 11, 2006 as a Private Limited Company. The company's office could be found at London on Elsley Court, 20-22 Great Titchfield Street. Assuming you need to get in touch with this business by mail, its area code is W1W 8BE. The registration number for Berners Production Limited is 06025037. Berners Production Limited was known seventeen years from now as Ib Partner 14. The company's SIC and NACE codes are 59113 which means Television programme production activities. 2022-04-05 is the last time when the company accounts were reported.

There is 1 director at the current moment leading this particular business, namely Peter B. who's been performing the director's responsibilities for eighteen years. The following business had been led by Ole B. up until 2018. Additionally another director, including Kevin M. gave up the position in 2007.

  • Previous company's names
  • Berners Production Limited 2007-03-19
  • Ib Partner 14 Limited 2006-12-11

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 12 January 2018

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Prudence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Prudence B.
Notified on 11 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin L.
Notified on 17 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard N.
Notified on 17 November 2017
Ceased on 16 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ole B.
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 05 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Annual Accounts
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 5, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
17
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