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BERGKAMP PRODUCTIONS LIMITED

Company number 07945672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
19 Nov 2020 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 12 November 2020
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
10 Jun 2020 TM01 Termination of appointment of Christopher Sutherland as a director on 4 June 2020
10 Jun 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 4 June 2020
20 Mar 2020 AA Accounts for a small company made up to 31 March 2019
04 Mar 2020 AA01 Previous accounting period shortened from 25 March 2019 to 24 March 2019
02 Mar 2020 AP02 Appointment of Ingenious Media Director Limited as a director on 2 March 2020