About

Registered Number: 04927862
Date of Incorporation: 09/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 14-16 Churchill Way, Cardiff, CF10 2DX

 

Based in Cardiff, Berrymead Productions Ltd was established in 2003. This business has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Jeremy Nicholas 09 October 2003 - 1
HUMPHRIES, Victoria Helen 09 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 20 August 2014
AD01 - Change of registered office address 06 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 15 September 2011
RESOLUTIONS - N/A 29 December 2010
SH19 - Statement of capital 29 December 2010
CAP-SS - N/A 29 December 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 03 November 2004
225 - Change of Accounting Reference Date 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.