Bergkamp Productions Limited. Head office in Wokingham. Check Director.

Bergkamp Productions Limited, Wokingham

Bergkamp Productions Limited is a private limited company. Located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the aforementioned 12 years old enterprise was incorporated on 2012-02-10 and is officially classified as "television programme production activities" (SIC: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in the business: Duncan R. (appointed on 09 March 2023).

About
Name: Bergkamp Productions Limited
Number: 07945672
Incorporation date: 2012-02-10
End of financial year: 24 March


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Freeshire Limited

20 July 2016

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-02	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	46,017	39,669	15,032	50,074	1
Total Assets Less Current Liabilities	10,722	6,326	-3,611	-7,696	-

The due date for Bergkamp Productions Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was sent on 2022-11-22. The target date for the next accounts filing is 24 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Freeshire Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Golden Square, W1F 9JG London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on Tuesday 12th September 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on Thursday 14th September 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. filed on: 14th, September 2023 \| address	Free Download (1 page)
CH01	On Thursday 9th March 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Wednesday 1st March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th March 2023. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th March 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
CH01	On Friday 9th April 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's details were changed on Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 3rd July 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on Friday 3rd July 2020. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom. filed on: 3rd, July 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 4th June 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th June 2020. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 20th, March 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 25th March 2019 to Sunday 24th March 2019 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
AP02	Appointment (date: Monday 2nd March 2020) of a member filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 26th March 2019 to Monday 25th March 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 4th October 2019. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th October 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
AD01	New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on Sunday 8th September 2019. Company's previous address: 15 Golden Square London W1F 9JG. filed on: 8th, September 2019 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th August 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: Friday 30th August 2019) of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 11th April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 2nd April 2018 filed on: 27th, March 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Tuesday 27th March 2018 to Monday 26th March 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 3rd April 2017 filed on: 18th, May 2018 \| accounts	Free Download (16 pages)
AP03	Appointment (date: Friday 6th April 2018) of a secretary filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th March 2017 to Monday 27th March 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 29th March 2017 to Tuesday 28th March 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 22nd August 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd August 2017. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 5th April 2016 filed on: 28th, July 2017 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Thursday 22nd June 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th March 2016 to Tuesday 29th March 2016 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
AP03	Appointment (date: Thursday 21st July 2016) of a secretary filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, February 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/02/16 filed on: 16th, February 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, February 2016 \| resolution	Free Download
SH19	1.00 GBP is the capital in company's statement on Tuesday 16th February 2016 filed on: 16th, February 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 5th April 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	1976734.00 GBP is the capital in company's statement on Wednesday 18th February 2015 capital
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Thursday 21st August 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd August 2014. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 5th April 2013 filed on: 12th, November 2013 \| accounts	Free Download (13 pages)
CH01	On Monday 22nd July 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
SH01	1976734.00 GBP is the capital in company's statement on Thursday 5th April 2012 filed on: 24th, April 2012 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 17th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2012 \| incorporation	Free Download (35 pages)

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