Bill & Ben Productions Limited

Company Name	Bill & Ben Productions Limited
Directors	William George Parry Jones and Benjamin Simon Timlett
Company Status	Active
Company Number	03610084
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr William George Parry Jones
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(same day as company formation)
Role	Film Editor / Director
Country of Residence	United Kingdom
Correspondence Address	203 Upland Road London SE22 0DG

Director Name	Benjamin Simon Timlett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	25a D'Arblay Street London W1F 8EJ

Secretary Name	Benjamin Simon Timlett
Nationality	British
Status	Current
Appointed	05 August 1998(same day as company formation)
Role	Producer
Correspondence Address	217 South Croxted Road London SE21 8AY

Director Name	James Anthony Laugher Hehir
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Film Director
Correspondence Address	Apartment 69 The Lexington 46-56 City Road London EC1 2AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77344933
Telephone region	London

Location

Registered Address	25a D'Arblay Street London W1F 8EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	William George Parry Jones 50.05% Ordinary
499 at £1	Benjamin Simon Timlett 49.95% Ordinary

Financials

Year	2014
Net Worth	£42,385
Cash	£88,015
Current Liabilities	£71,204

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (9 months, 1 week ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Filing History

6 October 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
29 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 November 2019	Registered office address changed from 2 Windmill Street, London Windmill Street London W1T 2HX England to 4th Floor 11 Denmark Street London WC2H 8LS on 12 November 2019 (1 page)
9 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
21 July 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2017	Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street, London Windmill Street London W1T 2HX on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street, London Windmill Street London W1T 2HX on 15 March 2017 (1 page)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 999 (5 pages)
9 December 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 999 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 999 (5 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 999 (5 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 999 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 999 (5 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 999 (5 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 999 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
27 July 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
28 September 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Director's details changed for William George Parry Jones on 1 November 2010 (3 pages)
25 August 2011	Director's details changed for William George Parry Jones on 1 November 2010 (3 pages)
25 August 2011	Director's details changed for William George Parry Jones on 1 November 2010 (3 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for William George Parry Jones on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for William George Parry Jones on 28 February 2011 (2 pages)
13 January 2011	Total exemption full accounts made up to 31 August 2009 (7 pages)
13 January 2011	Total exemption full accounts made up to 31 August 2009 (7 pages)
11 October 2010	Director's details changed for William George Parry Jones on 8 October 2009 (2 pages)
11 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for William George Parry Jones on 8 October 2009 (2 pages)
11 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Benjamin Simon Timlett on 10 October 2009 (2 pages)
11 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Benjamin Simon Timlett on 10 October 2009 (2 pages)
11 October 2010	Secretary's details changed for Benjamin Simon Timlett on 10 October 2009 (2 pages)
11 October 2010	Director's details changed for William George Parry Jones on 8 October 2009 (2 pages)
11 October 2010	Secretary's details changed for Benjamin Simon Timlett on 10 October 2009 (2 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
24 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
24 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
7 October 2008	Return made up to 05/08/08; full list of members (4 pages)
7 October 2008	Return made up to 05/08/08; full list of members (4 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
3 December 2007	Return made up to 05/08/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 05/08/07; full list of members (3 pages)
1 October 2007	Return made up to 05/08/06; full list of members (3 pages)
1 October 2007	Return made up to 05/08/06; full list of members (3 pages)
17 September 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
17 September 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
27 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
3 October 2005	Return made up to 05/08/05; full list of members (3 pages)
3 October 2005	Return made up to 05/08/05; full list of members (3 pages)
26 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
5 October 2004	Return made up to 05/08/04; full list of members (7 pages)
5 October 2004	Return made up to 05/08/04; full list of members (7 pages)
15 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
15 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
8 October 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
12 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
18 December 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
18 December 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
16 November 2002	Return made up to 05/08/02; full list of members (7 pages)
16 November 2002	Return made up to 05/08/02; full list of members (7 pages)
14 November 2001	Return made up to 05/08/01; full list of members (6 pages)
14 November 2001	Return made up to 05/08/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 September 2000	Return made up to 05/08/00; full list of members (6 pages)
4 September 2000	Return made up to 05/08/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 September 1999	Return made up to 05/08/99; full list of members (6 pages)
16 September 1999	Return made up to 05/08/99; full list of members (6 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
5 August 1998	Incorporation (17 pages)
5 August 1998	Incorporation (17 pages)

Bill & Ben Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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