Company information:
Bentley Productions Limited (No: 01823410)
Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Status: Active
Incorporated: 06-Nov-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 59113 - Television programme production activities
Current Director: STEVEN MICHAEL BROWN ( DOB: Dec-1972 From: Nov-2014 )
Current Director: SARA KATE GEATER ( DOB: Mar-1955 From: May-2015 )
Current Director: ANGELA MCMULLEN ( DOB: Jan-1967 From: Nov-2015 )
Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Sep-2010 )
Current Secretary: ANGELA MCMULLEN ( From: Nov-2015 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Aug-2013 To: Apr-2015 )
Resigned Director: ROBERT JOHN JOHNSTON BROWN ( DOB: Aug-1976 From: Apr-2015 To: Nov-2015 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Aug-2003 To: Mar-2012 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Jan-2000 To: Aug-2003 )
Resigned Director: PAUL GREEN ( DOB: Jul-1965 From: Jan-2001 To: Oct-2001 )
Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956 From: May-2002 To: Aug-2003 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Jan-2011 To: Aug-2013 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Aug-2003 To: Sep-2014 )
Resigned Director: TIMOTHY O'MARA ( DOB: May-1953 From: Jan-1994 To: Feb-1995 )
Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Aug-2006 To: Jan-2011 )
Resigned Director: MICHAEL JOHN PILSWORTH ( DOB: Apr-1951 From: Dec-1994 To: May-2002 )
Resigned Director: RICHARD QUINN ( DOB: Sep-1960 From: Oct-2001 To: Apr-2002 )
Resigned Director: CHRISTOPHER NIGEL SPURGEON ( DOB: Sep-1956 From: Dec-1994 To: Jan-2000 )
Resigned Director: MAUREEN ANNE TRUE MAY ( DOB: Jun-1943 From: Dec-1992 To: Aug-2003 )
Resigned Director: BRIAN ANTHONY TRUE MAY ( DOB: Jul-1945 From: Dec-1992 To: Aug-2003 )
Resigned Secretary: MIMI AJIBADE ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: NEIL IRVINE BRIGHT ( From: Aug-2013 To: Apr-2015 )
Resigned Secretary: ROBERT JOHN JOHNSTON BROWN ( From: Apr-2015 To: Nov-2015 )
Resigned Secretary: ADAM MAXWELL JONES ( From: Jan-2011 To: Aug-2013 )
Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Aug-2003 To: Jan-2011 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Dec-1994 To: Aug-2003 )
Resigned Secretary: MAUREEN ANNE TRUE MAY ( DOB: Jun-1943 From: Dec-1992 To: Dec-1994 )
Persons of Significant Control:
Dlg Acquisitions Limited, Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)