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BEKBER PRODUCTIONS LIMITED

Company number 08364637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 MR04 Satisfaction of charge 083646370001 in full
19 Apr 2024 MR04 Satisfaction of charge 083646370004 in full
19 Apr 2024 MR04 Satisfaction of charge 083646370005 in full
19 Apr 2024 MR04 Satisfaction of charge 083646370003 in full
10 Apr 2024 SH19 Statement of capital on 10 April 2024
  • GBP 1
10 Apr 2024 SH20 Statement by Directors
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 25/03/2024
10 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
30 Jan 2024 MR04 Satisfaction of charge 083646370002 in full
22 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020