Menna Overview

Here’s a quick overview of BERGKAMP PRODUCTIONS LIMITED 👀 — a Wokingham based business that started in 2012.

BERGKAMP PRODUCTIONS LIMITED

  • Company statusactive
  • Company No07945672
  • Age14 years 5 months Incorporated 10 February 2012
  • Officers3

Address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

BERGKAMP PRODUCTIONS LIMITED is an active company incorporated on 10 February 2012 and based in Wokingham, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities, 59113 Television programme production activities

  • Accounts

    Available to 24 March 2025. Next accounts due by 24 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

event
Change To A Person With Significant Control

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 26 Nov 2023

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Change Corporate Secretary Company With Change Date

2 Years Ago on 14 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Sep 2023

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Change Corporate Director Company With Change Date

3 Years Ago on 15 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 24 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Nov 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 01 Nov 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 25 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Nov 2020

event
Change To A Person With Significant Control

5 Years Ago on 19 Nov 2020

face
Change Corporate Secretary Company With Change Date

6 Years Ago on 22 Jul 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 03 Jul 2020

face
Change Corporate Secretary Company With Change Date

6 Years Ago on 03 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 10 Jun 2020

face
Appoint Person Director Company With Name Date

6 Years Ago on 10 Jun 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 20 Mar 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLB COMPANY SECRETARIAL SERVICES LTDcorporate secretary 30 Aug 2019
REID, Duncan Murraydirector Jul 195809 Mar 2023
INGENIOUS MEDIA DIRECTOR LIMITEDcorporate director 02 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Freeshire Limited 20 Jul 2016

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