Berneslai Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

Berneslai Limited can be found at London at 37 Warren Street. You can search for the firm by the area code - W1T 6AD. The firm has been in the field on the English market for seventeen years. This firm is registered under the number 06175386 and company's status at the time is active. The business name of the firm got changed in 2007 to Berneslai Limited. This firm previous name was Zealous Film & Tv Productions. This firm's Standard Industrial Classification Code is 59111 which stands for Motion picture production activities. 2022/03/31 is the last time when account status updates were reported.

When it comes to the following firm, just about all of director's tasks have so far been done by Craig G. who was appointed in 2007.

Executives who control the firm include: Pauline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Berneslai Limited 2007-08-30
Zealous Film & Tv Productions Limited 2007-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	35 243	59 354	43 511	45 715

Balance Sheet
Cash Bank On Hand					113 789	113 620	101 565	93 451	96 221	103 045	145 016	137 667
Current Assets			136 993	136 735	114 673	113 620	102 450	104 706	96 352	103 176	145 151	137 667
Debtors				1 377	884		885	11 255	131	131	135
Net Assets Liabilities					32 026	26 504	20 809	59 916	39 336	34 243	72 458	71 197
Other Debtors								5 558	131	131	135
Property Plant Equipment								1 591	1 193	2 375	1 886	1 018
Cash Bank In Hand	89 831	120 805	136 993	135 358	113 789
Net Assets Liabilities Including Pension Asset Liability				45 715	32 026

Capital & Reserves
Called Up Share Capital	200	-200	200	200	200
Profit Loss Account Reserve	35 043	59 554	43 311	45 515	31 826
Shareholder Funds	35 243	59 354	43 511	45 715

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								398	796	1 588	2 457	3 325
Additions Other Than Through Business Combinations Property Plant Equipment								1 989		1 974	380
Average Number Employees During Period					1	1	1	1	1	1	1	1
Corporation Tax Payable					11 850	11 720	1 932			298	10 308	1 081
Creditors					82 647	87 116	66 641	46 381	58 209	71 308	74 579	67 488
Increase From Depreciation Charge For Year Property Plant Equipment								398	398	792	869	868
Net Current Assets Liabilities	35 243	59 354	43 511	45 715	32 026	26 504	20 809	58 325	38 143	31 868	70 572	70 179
Other Creditors					1 200	1 800	2 399	4 200	1 800	1 980	2 280	2 874
Other Taxation Social Security Payable					2 188	1 187
Property Plant Equipment Gross Cost								1 989	1 989	3 963	4 343	4 343
Trade Debtors Trade Receivables					884			5 050
Creditors Due Within One Year	54 588	61 451	93 482	91 020	82 647
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	-100	100	100	100
Total Assets Less Current Liabilities	35 243	59 354	43 511	45 715
Capital Employed				45 715	32 026

Company staff

Craig G.

Role: Director

Appointed: 23 March 2007

Latest update: 14 April 2024

Astrid F.

Role: Secretary

Appointed: 01 June 2008

Resigned: 14 November 2011

Latest update: 14 April 2024

Jayne G.

Role: Secretary

Appointed: 23 March 2007

Resigned: 01 May 2008

Latest update: 14 April 2024

Denis L.

Role: Nominee Secretary

Appointed: 21 March 2007

Resigned: 23 March 2007

Latest update: 14 April 2024

Jayne G.

Role: Nominee Director

Appointed: 21 March 2007

Resigned: 23 March 2007

Latest update: 14 April 2024

People with significant control

Pauline G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Craig G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 25 June 2019
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 21st August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	21st August 2013
Annual Accounts 23rd November 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23rd November 2015

Berneslai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig G.

Astrid F.

Jayne G.

Denis L.

Jayne G.

People with significant control

Pauline G.

Craig G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Berneslai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig G.

Astrid F.

Jayne G.

Denis L.

Jayne G.

People with significant control

Pauline G.

Craig G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015