Great Bear Productions Limited

Company Name	Great Bear Productions Limited
Company Status	Dissolved
Company Number	04569367
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Elliot Saul Kaye
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Nikki Petken
Status	Closed
Appointed	12 January 2022(19 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 January 2023)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Director Name	Mr David Andrew Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Allsops Beech Hill Road Arford Headley Hampshire GU35 8DD

Secretary Name	Helen Marie Thompson
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Fearnley Crescent Hampton Middlesex TW12 3YS

Secretary Name	Mrs Judith Dorothy Bingham
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	11 Brent Road Southall Middlesex UB2 5JX

Director Name	Mr Kevin Peter Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Secretary Name	Ms Nikki Jane Petken
Status	Resigned
Appointed	31 May 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JU

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(16 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mrs Louise Victoria Savage
Status	Resigned
Appointed	23 November 2020(18 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2021)
Role	Company Director
Correspondence Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU

Secretary Name	Mr Paul James Lewis
Status	Resigned
Appointed	30 June 2021(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2022)
Role	Company Director
Correspondence Address	10 Chatterton Road London N4 2DZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	inputmedia.tv
Email address	[email protected]
Telephone	020 87405222
Telephone region	London

Location

Registered Address	32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Input Video LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2020	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Paul John Greensmith as a director on 27 March 2020 (1 page)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Paul John Greensmith as a director on 1 April 2019 (2 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 July 2018	Termination of appointment of David Andrew Wood as a director on 30 June 2018 (1 page)
1 November 2017	Cessation of David Andrew Wood as a person with significant control on 31 May 2017 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Cessation of David Andrew Wood as a person with significant control on 31 May 2017 (1 page)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Judith Dorothy Bingham as a secretary on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
6 June 2017	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
6 June 2017	Termination of appointment of Judith Dorothy Bingham as a secretary on 31 May 2017 (1 page)
6 June 2017	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017 (2 pages)
6 June 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
6 June 2017	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
10 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Secretary's details changed for {officer_name} ANNOTATION Clarification The form is a duplicate of the CH03 registered on 24/10/2014 (2 pages)
27 October 2014	Secretary's details changed ANNOTATION Clarification The form is a duplicate of the CH03 registered on 24/10/2014 (2 pages)
27 October 2014	Secretary's details changed ANNOTATION Clarification The form is a duplicate of the CH03 registered on 24/10/2014 (2 pages)
24 October 2014	Secretary's details changed for Judith Dorothy Gale on 25 September 2014 (1 page)
24 October 2014	Secretary's details changed for Judith Dorothy Gale on 25 September 2014 (1 page)
10 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 November 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for David Andrew Wood on 2 October 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for David Andrew Wood on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for David Andrew Wood on 2 October 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 November 2008	Return made up to 22/10/08; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 November 2008	Return made up to 22/10/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 October 2007	Return made up to 22/10/07; full list of members (2 pages)
29 October 2007	Return made up to 22/10/07; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Location of register of members (1 page)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: the production centre 191A askew road london W12 9AX (1 page)
24 October 2005	Location of register of members (1 page)
24 October 2005	Registered office changed on 24/10/05 from: the production centre 191A askew road london W12 9AX (1 page)
9 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 22/10/04; full list of members (6 pages)
29 October 2004	Return made up to 22/10/04; full list of members (6 pages)
14 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Return made up to 22/10/03; full list of members (6 pages)
6 November 2003	Return made up to 22/10/03; full list of members (6 pages)
25 September 2003	Secretary's particulars changed (1 page)
25 September 2003	Secretary's particulars changed (1 page)
20 November 2002	Ad 22/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2002	Ad 22/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
22 October 2002	Incorporation (19 pages)
22 October 2002	Incorporation (19 pages)

Great Bear Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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