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Bentley Productions Limited

Bentley Productions Limited is an active company incorporated on 11 June 1984 with the registered office located in London, Greater London. Bentley Productions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01823410
Private limited company
Age
41 years
Incorporated 11 June 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
01753656594
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
North One Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Objective Media Group Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Films Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Pictures Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Productions (North) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Television (Northern Ireland) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Company Productions (Douglas) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06M
Decreased by £519.43K (-11%)
Turnover
£7.73M
Decreased by £185.77K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Decreased by £1.7M (-25%)
Total Liabilities
-£3.15M
Decreased by £2.55M (-45%)
Net Assets
£1.95M
Increased by £843.63K (+76%)
Debt Ratio (%)
62%
Decreased by 22% (-26%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Registration of charge 018234100049, created on 25 March 2025
Submitted on 4 Apr 2025
Satisfaction of charge 23 in full
Submitted on 3 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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