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Bentley Productions Limited

01823410

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 11/06/1984

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Former

Mr Steven Michael Brown

director · Resigned 09/07/2026

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

NATIXIS COFICINÉ SA

Created 18/02/2026Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

NATIXIS COFICINÉ SA

Created 25/03/2025Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

NATIXIS COFICINÉ SA

Created 13/03/2026Registered 19/03/2026
Charge
outstanding

NATIXIS COFICINÉ SA

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

NATIXIS COFICINÉ SA

Created 25/03/2025Registered 04/04/2025
Charge
satisfied

NATIXIS COFICINÉ SA

Created 09/03/2023Registered 21/03/2023Satisfied 15/07/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 16/12/2022Registered 21/12/2022
Charge
satisfied

NATIXIS COFICINÉ SA

Created 23/05/2022Registered 26/05/2022Satisfied 29/01/2024
Charge
satisfied

NATIXIS COFICINÉ SA

Created 17/12/2020Registered 23/12/2020Satisfied 22/04/2022
Charge
satisfied

NATAXIS COFICINE SA

Created 28/11/2019Registered 28/11/2019Satisfied 29/01/2024
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 21/09/2011Registered 11/10/2011
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/06/2011Registered 06/07/2011Satisfied 28/06/2024
charge
satisfied

WESTLB AG

Created 19/11/2002Registered 26/11/2002Satisfied 03/02/2025