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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)
05 Dec 2019 AA01 Previous accounting period shortened from 26 March 2019 to 25 March 2019
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Oct 2019 AP01 Appointment of Mr Christopher Sutherland as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Caroline Jane Percy as a director on 4 October 2019
08 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
27 Mar 2019 AA Accounts for a small company made up to 2 April 2018
21 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
18 May 2018 AA Accounts for a small company made up to 3 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
23 Aug 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
22 Aug 2017 AP01 Appointment of Caroline Jane Percy as a director on 22 August 2017
28 Jul 2017 AA Accounts for a small company made up to 5 April 2016
22 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016