Company NameBedlam Limited
DirectorsSimon Egan and Olwyn Silvester
Company StatusActive
Company Number09056410
CategoryPrivate Limited Company
Incorporation Date27 May 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Simon Egan
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNursery Cottage Garden Lane
Bromley
BR1 3NB
Director NameMrs Olwyn Silvester
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £100Olwyn Silvester
50.00%
Ordinary
50 at £100Simon Egan
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 May 2023 (11 months, 2 weeks ago)
Next Return Due10 June 2024 (1 month from now)

Filing History

26 February 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
28 May 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
28 May 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
29 May 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
(4 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
(4 pages)
23 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
(4 pages)
20 March 2015Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
20 March 2015Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)