BERNERS PRODUCTION LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 06025037
- Last Updated: 01 Mar 2024
Company Profile
BERNERS PRODUCTION LIMITED was incorporated on Monday, December 11, 2006 as a Private Limited Company with registered address in LONDON. BERNERS PRODUCTION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 10 months and 30 days.
| Name | BERNERS PRODUCTION LIMITED |
|---|---|
| Company number | 06025037 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Antony Lenthall Nationality: British |
Dates: Friday, November 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Lionel Nathan Nationality: British |
Dates: Friday, November 17, 2017 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Prudence Evelyn Bertelsen Nationality: Australian |
Dates: Saturday, November 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ole Peder Bertelsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against BERNERS PRODUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNERS PRODUCTION LIMITED | 11 Dec 2006 |
| IB PARTNER 14 LIMITED | 19 Mar 2007 |