- Company Overview for BERGKAMP PRODUCTIONS LIMITED (07945672)
- Filing history for BERGKAMP PRODUCTIONS LIMITED (07945672)
- People for BERGKAMP PRODUCTIONS LIMITED (07945672)
- Charges for BERGKAMP PRODUCTIONS LIMITED (07945672)
- More for BERGKAMP PRODUCTIONS LIMITED (07945672)
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) |
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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 |