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BPHL Film Production 1 Limited

BPHL Film Production 1 Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. BPHL Film Production 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14273658
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Battersea Pictures Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The River Cafe Limited
Joshua Adam Berger is a mutual person.
Active
The Brit School Limited
Joshua Adam Berger is a mutual person.
Active
Brit School Productions Limited
Joshua Adam Berger is a mutual person.
Active
The OLD Library Apartments Management Company Limited
Joshua Adam Berger is a mutual person.
Active
Battersea Pictures Holdings Limited
Joshua Adam Berger is a mutual person.
Active
Exit Light Productions Limited
Joshua Adam Berger is a mutual person.
Active
Interpreter Productions Limited
Joshua Adam Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.34K
Decreased by £28.24K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.21K
Decreased by £46.86K (-88%)
Total Liabilities
-£53.98K
Decreased by £43.65K (-45%)
Net Assets
-£47.77K
Decreased by £3.21K (+7%)
Debt Ratio (%)
870%
Increased by 685.93% (+373%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Mr Joshua Adam Berger Details Changed
1 Month Ago on 2 Dec 2025
Battersea Pictures Holdings Limited (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Mr Joshua Adam Berger Details Changed
11 Months Ago on 5 Feb 2025
Mr Joshua Adam Berger Details Changed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Joshua Adam Berger on 2 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 December 2025
Submitted on 9 Dec 2025
Change of details for Battersea Pictures Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Joshua Adam Berger on 5 February 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Joshua Adam Berger on 5 February 2025
Submitted on 22 May 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 10 Apr 2024
Repayment History
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