Berners Production Limited

Company Name	Berners Production Limited
Director	Peter Sten Bertelsen
Company Status	Active
Company Number	06025037
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)
Previous Name	IB Partner 14 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter Sten Bertelsen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	12 January 2018(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 134 Church Road London SE19 2NT

Director Name	Mr Ole Peder Bertelsen
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 September 2007(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 10 July 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	The White House Balcombe Haywards Heath West Sussex RH17 6JP

Secretary Name	Target Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2012)
Correspondence Address	Lawrence House Lower Bristol Road Bath Somerset BA2 9ET

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 2012(5 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2.3m at £1	Ole Peder Bertelsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,431,573
Cash	£8,539
Current Liabilities	£2,670

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

23 February 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
12 February 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
5 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
29 December 2018	Notification of Richard Lionel Nathan as a person with significant control on 17 November 2017 (2 pages)
29 December 2018	Notification of Prudence Evelyn Bertelsen as a person with significant control on 11 November 2017 (2 pages)
29 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
29 December 2018	Cessation of Ole Peder Bertelsen as a person with significant control on 17 November 2017 (1 page)
29 December 2018	Notification of Gavin Antony Lenthall as a person with significant control on 17 November 2017 (2 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
19 July 2018	Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018 (1 page)
2 July 2018	Statement of capital on 2 July 2018 GBP 1,455,000 (3 pages)
2 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2018	Statement by Directors (1 page)
2 July 2018	Solvency Statement dated 23/03/18 (1 page)
27 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2018	Statement of capital on 27 March 2018 GBP 1,555,000 (3 pages)
27 March 2018	Solvency Statement dated 15/09/17 (1 page)
27 March 2018	Statement by Directors (1 page)
8 February 2018	Appointment of Mr Peter Sten Bertelsen as a director on 12 January 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 February 2017	Solvency Statement dated 31/01/17 (1 page)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2017	Solvency Statement dated 31/01/17 (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,750,000 (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,750,000 (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
17 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
17 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
6 April 2016	Solvency Statement dated 01/03/16 (1 page)
6 April 2016	Solvency Statement dated 01/03/16 (1 page)
6 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2016	Statement of capital on 6 April 2016 GBP 2,050,000 (4 pages)
6 April 2016	Statement by Directors (1 page)
6 April 2016	Statement by Directors (1 page)
6 April 2016	Statement of capital on 6 April 2016 GBP 2,050,000 (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 2,250,000 (6 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 2,250,000 (6 pages)
22 December 2015	Solvency Statement dated 18/11/15 (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Solvency Statement dated 18/11/15 (1 page)
20 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,450,000 (4 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,450,000 (4 pages)
21 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,450,000 (4 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,450,000 (4 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
15 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2,450,000.00 (4 pages)
2 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 2,450,000.00 (4 pages)
2 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
24 February 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
24 February 2012	Termination of appointment of Target Nominees Limited as a secretary (2 pages)
24 February 2012	Termination of appointment of Target Nominees Limited as a secretary (2 pages)
24 February 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
15 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 27 January 2012 (2 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2010	Secretary's details changed for Target Nominees Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Ole Peder Bertelsen on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Target Nominees Limited on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Target Nominees Limited on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Ole Peder Bertelsen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Ole Peder Bertelsen on 7 January 2010 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,400,000 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,400,000 (4 pages)
23 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 September 2009	Ad 03/03/09\gbp si 300000@1=300000\gbp ic 100000/400000\ (2 pages)
16 September 2009	Ad 03/03/09\gbp si 300000@1=300000\gbp ic 100000/400000\ (2 pages)
12 March 2009	Return made up to 11/12/08; full list of members (3 pages)
12 March 2009	Return made up to 11/12/08; full list of members (3 pages)
11 March 2009	Director's change of particulars / ole bertelsen / 10/12/2008 (1 page)
11 March 2009	Director's change of particulars / ole bertelsen / 10/12/2008 (1 page)
13 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 May 2008	Ad 03/01/08\gbp si 99900@1=99900\gbp ic 100/100000\ (2 pages)
21 May 2008	Ad 03/01/08\gbp si 99900@1=99900\gbp ic 100/100000\ (2 pages)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New director appointed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 12 plumtree court london EC4A 4HT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 12 plumtree court london EC4A 4HT (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
19 March 2007	Company name changed ib partner 14 LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed ib partner 14 LIMITED\certificate issued on 19/03/07 (2 pages)
20 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2006	Incorporation (15 pages)
11 December 2006	Incorporation (15 pages)

Berners Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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