| Company Name | Ben Lewis Projects Ltd |
|---|---|
| Director | Benjamin Saul Lewis |
| Company Status | Active |
| Company Number | 04368080 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 3 months ago) |
| Previous Names | Bergmann Pictures Ltd and B.L.T.V. (Ben Lewis Television) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Benjamin Saul Lewis |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Film & TV Production |
| Country of Residence | England |
| Correspondence Address | 302 Beaux Arts Manor Gardens London N7 6JW |
| Secretary Name | Adriana Hamacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 27 January 2003) |
| Role | Company Director |
| Correspondence Address | 302 Beaux Arts Building Manor Gardens London N7 6JW |
| Secretary Name | Fiona Odoherty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 January 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 28 February 2012) |
| Role | Line Producer |
| Correspondence Address | Tus Nua Craan Ballyedmond Wells Co Wexford 0000 Irish |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.benlewis.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72819624 |
| Telephone region | London |
Location
| Registered Address | 302 Beaux Arts Building 10-18 Manor Gardens London N7 6JW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ben Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,861 |
| Cash | £19,744 |
| Current Liabilities | £83,495 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 28 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 23 January 2020 | Resolutions
|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 12 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 19 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 28 February 2012 | Termination of appointment of Fiona Odoherty as a secretary (1 page) |
| 28 February 2012 | Termination of appointment of Fiona Odoherty as a secretary (1 page) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Registered office address changed from Skyview House 10 St. Neots Road Sandy Bedfordshire SG19 1LB on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from Skyview House 10 St. Neots Road Sandy Bedfordshire SG19 1LB on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from Skyview House 10 St. Neots Road Sandy Bedfordshire SG19 1LB on 1 March 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Flat 302, Beaux Arts Building Manor Gardens London N7 6JW on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Flat 302, Beaux Arts Building Manor Gardens London N7 6JW on 28 February 2011 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 March 2010 | Director's details changed for Benjamin Lewis on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Benjamin Lewis on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Benjamin Lewis on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 September 2009 | Resolutions
|
| 24 September 2009 | Resolutions
|
| 15 September 2009 | Ad 14/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 15 September 2009 | Ad 14/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 2 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 2 February 2008 | Memorandum and Articles of Association (3 pages) |
| 2 February 2008 | Memorandum and Articles of Association (3 pages) |
| 17 September 2007 | Company name changed bergmann pictures LTD\certificate issued on 17/09/07 (3 pages) |
| 17 September 2007 | Company name changed bergmann pictures LTD\certificate issued on 17/09/07 (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 11 April 2007 | Location of register of members (1 page) |
| 11 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 11 April 2007 | Location of register of members (1 page) |
| 17 August 2006 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 May 2005 | Return made up to 06/02/05; full list of members
|
| 17 May 2005 | Return made up to 06/02/05; full list of members
|
| 24 December 2004 | Secretary's particulars changed (1 page) |
| 24 December 2004 | Secretary's particulars changed (1 page) |
| 5 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 15 April 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 11 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 13 February 2003 | New secretary appointed (1 page) |
| 13 February 2003 | New secretary appointed (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | New secretary appointed (1 page) |
| 8 February 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2003 | Company name changed alternative light source LTD\certificate issued on 13/01/03 (2 pages) |
| 13 January 2003 | Company name changed alternative light source LTD\certificate issued on 13/01/03 (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Incorporation (9 pages) |
| 6 February 2002 | Incorporation (9 pages) |