Menna Overview
Here’s a quick overview of BILL & BEN PRODUCTIONS LIMITED 👀 — a London based business that started in 1998.
BILL & BEN PRODUCTIONS LIMITED
- Company statusactive
- Company No03610084
- Age27 years 11 months Incorporated 5 August 1998
- Officers3
Address
25a D'Arblay Street, London, W1F 8EJ, England
BILL & BEN PRODUCTIONS LIMITED is an active company incorporated on 5 August 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 30 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jul 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 29 Aug 2017
Gazette Filings Brought Up To Date
8 Years Ago on 08 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMLETT, Benjamin Simon | secretary | 05 Aug 1998 | |
| JONES, William George Parry | director | Jul 1976 | 05 Aug 1998 |
| TIMLETT, Benjamin Simon | director | Jun 1977 | 05 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William George Parry Jones | Jul 1976 | 06 Apr 2016 |
| Mr. Benjamin Simon Timlett | Jun 1977 | 06 Apr 2016 |
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JONES, William George Parry are mutual persons.
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JONES, William George Parry are mutual persons.
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JONES, William George Parry are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HEHIR, James Anthony Laugher are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BILL & BEN PRODUCTIONS LIMITED 👀 — a London based business that started in 1998.