Bedlam Productions Limited

Company Name	Bedlam Productions Limited
Directors	Simon Egan and Gareth Charles Ellis-Unwin
Company Status	Active
Company Number	08178621
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)
Previous Name	GSPB Ltd

Business Activity

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

Directors

Director Name	Mr Simon Egan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Gareth Charles Ellis-Unwin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Gareth Charles Ellis-Unwin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Contact

Website	bedlamproductions.co.uk
Email address	[email protected]
Telephone	020 72876317
Telephone region	London

Location

Registered Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

775 at £1	Simon Egan 77.50% Ordinary
200 at £1	Gareth Charles Ellis-unwin 20.00% Ordinary
25 at £1	Olwyn Silvester 2.50% Ordinary

Financials

Year	2014
Net Worth	£57
Cash	£39,048
Current Liabilities	£100,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 August 2019	Director's details changed for Mr Simon Egan on 17 February 2014 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
10 March 2015	Appointment of Mr Simon Egan as a director on 14 August 2012 (2 pages)
10 March 2015	Appointment of Mr Simon Egan as a director on 14 August 2012 (2 pages)
8 October 2014	Termination of appointment of Gareth Charles Ellis-Unwin as a director on 30 June 2014 (1 page)
8 October 2014	Termination of appointment of Gareth Charles Ellis-Unwin as a director on 30 June 2014 (1 page)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
8 April 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
18 February 2014	Director's details changed (2 pages)
18 February 2014	Director's details changed (2 pages)
17 February 2014	Director's details changed for Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
17 February 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 17 February 2014 (1 page)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,000 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,000 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,000 (3 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Company name changed gspb LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
25 January 2013	Company name changed gspb LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
25 January 2013	Change of name notice (2 pages)
14 August 2012	Incorporation (36 pages)
14 August 2012	Incorporation (36 pages)

Bedlam Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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