Berry End Productions Limited

Company Name	Berry End Productions Limited
Director	Nicola Mary Graydon Harris
Company Status	Active
Company Number	08661844
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Nicola Mary Graydon Harris
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Journalist/Writer/Publicist
Country of Residence	United Kingdom
Correspondence Address	84 Berry End Eversholt Bedfordshire MK17 9EB

Secretary Name	Nicola Mary Graydon-Harris
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	84 Berry End Eversholt Bedfordshire MK17 9EB

Director Name	Mr Robert David Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Berry End Eversholt Bedfordshire MK17 9EB

Location

Registered Address	Carinya Tudor Road Barnet EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Nicola Mary Graydon-harris 50.00% Ordinary
1 at £1	Robert David Harris 50.00% Ordinary

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

21 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 September 2018	Director's details changed for Nicola Mary Graydon Harris on 3 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
11 May 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
6 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
24 October 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
14 October 2016	Secretary's details changed for Nicola Mary Harris on 25 August 2015 (1 page)
14 October 2016	Secretary's details changed for Nicola Mary Harris on 25 August 2015 (1 page)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
6 May 2016	Termination of appointment of Robert David Harris as a director on 28 August 2015 (1 page)
6 May 2016	Termination of appointment of Robert David Harris as a director on 28 August 2015 (1 page)
5 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
8 September 2015	Director's details changed for Nicola Mary Harris on 25 August 2015 (3 pages)
8 September 2015	Director's details changed for Nicola Mary Harris on 25 August 2015 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
19 September 2014	Director's details changed for Nicola Mary Harris on 2 September 2013 (2 pages)
19 September 2014	Secretary's details changed for Nicola Mary Harris on 2 September 2013 (1 page)
19 September 2014	Secretary's details changed for Nicola Mary Harris on 2 September 2013 (1 page)
19 September 2014	Secretary's details changed for Nicola Mary Harris on 2 September 2013 (1 page)
19 September 2014	Director's details changed for Robert David Harris on 2 September 2013 (2 pages)
19 September 2014	Director's details changed for Robert David Harris on 2 September 2013 (2 pages)
19 September 2014	Director's details changed for Nicola Mary Harris on 2 September 2013 (2 pages)
19 September 2014	Director's details changed for Nicola Mary Harris on 2 September 2013 (2 pages)
19 September 2014	Director's details changed for Robert David Harris on 2 September 2013 (2 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 2 (38 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 2 (38 pages)

Berry End Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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