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Nom

Bentley Productions Limited

Adresse
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01823410 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Steven Michael 168 - 173 High Holborn, London Status: Active Notified: 21/11/2014 Date of Birth: 12/1972 Occupation: Creative Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geater, Sara Kate 168 - 173 High Holborn, London Status: Active Notified: 01/05/2015 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168 - 173 High Holborn, London Status: Active Notified: 12/11/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168 - 173 High Holborn, London Status: Active Notified: 12/11/2015 Role: Secretary
    Turton, Victoria Jane 168 - 173 High Holborn, London Status: Active Notified: 24/09/2010 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Midsomer Murders S21 Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Midsomer Murders S22 Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Midsomer Murders S24 Limited Status: Active Notified: 24/11/2022 Companies House Number: 14503507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors