Bekber Productions Ltd was founded on 17 January 2013 with its registered office in Wokingham in Berkshire. There are 3 directors listed as Cruickshank, Sarah, Greenfield, Emma Louise, Wright, Jennifer for the organisation in the Companies House registry. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUICKSHANK, Sarah | 26 March 2014 | 30 August 2019 | 1 |
GREENFIELD, Emma Louise | 26 January 2017 | 06 April 2018 | 1 |
WRIGHT, Jennifer | 06 April 2018 | 11 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 July 2020 | |
CH04 - Change of particulars for corporate secretary | 03 July 2020 | |
TM01 - Termination of appointment of director | 29 April 2020 | |
AP01 - Appointment of director | 29 April 2020 | |
AA - Annual Accounts | 27 April 2020 | |
AA01 - Change of accounting reference date | 27 April 2020 | |
CS01 - N/A | 28 January 2020 | |
RESOLUTIONS - N/A | 16 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2019 | |
SH19 - Statement of capital | 16 December 2019 | |
CAP-SS - N/A | 16 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
AD01 - Change of registered office address | 06 September 2019 | |
TM02 - Termination of appointment of secretary | 05 September 2019 | |
AP04 - Appointment of corporate secretary | 05 September 2019 | |
TM02 - Termination of appointment of secretary | 12 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
AP02 - Appointment of corporate director | 11 February 2019 | |
CS01 - N/A | 30 January 2019 | |
AP01 - Appointment of director | 09 January 2019 | |
AA01 - Change of accounting reference date | 27 December 2018 | |
AA - Annual Accounts | 17 May 2018 | |
AP03 - Appointment of secretary | 13 April 2018 | |
TM02 - Termination of appointment of secretary | 13 April 2018 | |
RESOLUTIONS - N/A | 04 April 2018 | |
AD01 - Change of registered office address | 04 April 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 April 2018 | |
SH19 - Statement of capital | 04 April 2018 | |
CAP-SS - N/A | 04 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AA01 - Change of accounting reference date | 27 March 2018 | |
CS01 - N/A | 01 February 2018 | |
AA01 - Change of accounting reference date | 28 December 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 27 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
AP03 - Appointment of secretary | 26 January 2017 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
MR01 - N/A | 06 July 2015 | |
MR01 - N/A | 30 June 2015 | |
MR01 - N/A | 26 June 2015 | |
MR01 - N/A | 23 June 2015 | |
MR01 - N/A | 23 June 2015 | |
MR01 - N/A | 17 June 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 23 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
RESOLUTIONS - N/A | 13 October 2014 | |
CAP-SS - N/A | 13 October 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 October 2014 | |
SH19 - Statement of capital | 13 October 2014 | |
AA01 - Change of accounting reference date | 13 June 2014 | |
SH01 - Return of Allotment of shares | 16 May 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
SH01 - Return of Allotment of shares | 14 April 2014 | |
AP03 - Appointment of secretary | 01 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
RESOLUTIONS - N/A | 15 March 2013 | |
AA01 - Change of accounting reference date | 07 March 2013 | |
NEWINC - New incorporation documents | 17 January 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2015 | Outstanding |
N/A |
A registered charge | 14 June 2015 | Outstanding |
N/A |
A registered charge | 14 June 2015 | Outstanding |
N/A |
A registered charge | 14 June 2015 | Outstanding |
N/A |
A registered charge | 14 June 2015 | Outstanding |
N/A |