Company NameBenben Ltd
DirectorsBenjamin Rollings and Susan Rollings
Company StatusActive
Company Number04141707
CategoryPrivate Limited Company
Incorporation Date16 January 2001(23 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Benjamin Rollings
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2001(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address5 Trafalgar Road
Cambridge
CB4 1EU
Director NameMrs Susan Rollings
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2002(1 year, 5 months after company formation)
Appointment Duration21 years, 9 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address5 Trafalgar Road
Cambridge
CB4 1EU
Secretary NameMrs Susan Rollings
NationalityBritish
StatusCurrent
Appointed15 July 2002(1 year, 5 months after company formation)
Appointment Duration21 years, 9 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address5 Trafalgar Road
Cambridge
CB4 1EU
Secretary NameAlbert Rollings
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 James Lewis Court
Northampton
NN3 2TH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebenben.co.uk
Telephone07 771902020
Telephone regionMobile

Location

Registered AddressUnit 205, Cervantes House 5-9 Headstone Road
Harrow
HA1 1PD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75k at £1Mr Ben Rollings
49.97%
E
75k at £1Mrs Susan Rollings
49.97%
E
50 at £1Mr Ben Rollings
0.03%
Ordinary
50 at £1Mrs Susan Rollings
0.03%
Ordinary

Financials

Year2014
Net Worth£98,136
Cash£290,845
Current Liabilities£220,671

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months, 1 week from now)

Filing History

10 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
12 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
8 February 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
7 February 2022Confirmation statement made on 8 January 2022 with updates (4 pages)
3 February 2022Statement of capital following an allotment of shares on 2 August 2021
  • GBP 150,105
(3 pages)
5 January 2022Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 5 January 2022 (1 page)
27 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
20 September 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
3 February 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
16 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 December 2017 (5 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
31 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150,100
(6 pages)
1 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150,100
(6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,100
(6 pages)
25 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,100
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 150,100
(6 pages)
31 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 150,100
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
19 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/11/2012
(28 pages)
19 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 150,100
(6 pages)
19 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/11/2012
(28 pages)
19 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 150,100
(6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010Director's details changed for Susan Rollings on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Benjamin Rollings on 16 February 2010 (2 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Benjamin Rollings on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Susan Rollings on 16 February 2010 (2 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
16 January 2009Return made up to 16/01/09; full list of members (4 pages)
16 January 2009Return made up to 16/01/09; full list of members (4 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 March 2008Return made up to 16/01/08; full list of members (4 pages)
14 March 2008Return made up to 16/01/08; full list of members (4 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
24 September 2007Return made up to 16/01/07; full list of members (2 pages)
24 September 2007Return made up to 16/01/07; full list of members (2 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 January 2006Return made up to 16/01/06; full list of members (2 pages)
23 January 2006Return made up to 16/01/06; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
5 May 2005Return made up to 16/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
5 May 2005Return made up to 16/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 February 2004Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 February 2004Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
6 April 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 April 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
2 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
31 July 2002Secretary resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed;new director appointed (2 pages)
31 July 2002New secretary appointed;new director appointed (2 pages)
12 March 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 March 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 February 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 February 2001Ad 25/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 February 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 February 2001Ad 25/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 February 2001New director appointed (2 pages)
6 February 2001New secretary appointed (2 pages)
6 February 2001New secretary appointed (2 pages)
6 February 2001New director appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ (1 page)
23 January 2001Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
16 January 2001Incorporation (17 pages)
16 January 2001Incorporation (17 pages)