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Summary

Contact details

Officers14

Finance3

Events1

Documents88

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BERNERS PRODUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2006 (18 years ago)

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Summary

NameBERNERS PRODUCTION LIMITED
Historical names
  • IB PARTNER 14 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06025037
Incorporation Date11 Dec 2006 (18 years ago) / 944 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

Officers

individual

IndividualUnited Kingdom

Mr Gavin Antony Lenthall

Person with significant control


Appointed on17 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard Lionel Nathan

Person with significant control


Appointed on17 Nov 2017

Resigned on16 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bertelsen, Peter Sten

Director


Appointed on12 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bertelsen, Ole Peder

Director


Appointed on27 Sep 2007

Resigned on10 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruickshank, Sarah

Secretary


Appointed on11 Dec 2006

Resigned on27 Sep 2007

individual

IndividualUnited Kingdom

Bond Street Registrars Limited

Corporate Secretary


Appointed on01 Jan 2013

Resigned on31 Mar 2016

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Financial reports

YearFixed assetsTotal equityOther
20221,405,000 GBP
(~$1,731,261)
1,410,957 GBP
(~$1,738,601)
View full report
20211,405,000 GBP
(~$1,932,265)
1,414,233 GBP
(~$1,944,963)
View full report
20201,405,000 GBP
(~$1,801,667)
1,417,554 GBP
(~$1,817,765)
View full report

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Events

Old value

19 Mar 2007

Name changeIB PARTNER 14 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
28 Mar 2022Accounts with accounts type total exemption fullAAView
16 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 25 Jun 2024
  • Last accounts made up to05 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Related companies by officers

Frequently asked questions

Where is BERNERS PRODUCTION LIMITED's headquarters?

BERNERS PRODUCTION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

What is BERNERS PRODUCTION LIMITED's industry?

BERNERS PRODUCTION LIMITED is in the industry of Motion picture, video and television programme production activities

What year was BERNERS PRODUCTION LIMITED started?

BERNERS PRODUCTION LIMITED was started in 2006

Sources: Companies House