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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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 63

Also on 303 other boards

Mr Steven Michael Brown

director · Since 21/11/2014

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 30/03/2017Registered 10/04/2017Satisfied 19/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2016Registered 23/07/2016Satisfied 19/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2015Registered 18/05/2015Satisfied 19/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2014Registered 07/05/2014Satisfied 19/08/2019
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/02/2012Registered 16/03/2012Satisfied 04/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

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

HSBC PRIVATE BANK (UK) LIMITED

Created 22/08/2011Registered 23/08/2011Satisfied 03/11/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2004Registered 16/07/2004Satisfied 03/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2004Registered 11/05/2004Satisfied 03/08/2006
charge
satisfied

CHRYSALIS GROUP PLC

Created 29/08/2003Registered 09/09/2003Satisfied 30/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2003Registered 06/09/2003Satisfied 23/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/2003Registered 22/08/2003Satisfied 03/08/2006
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 21/03/2003Registered 11/04/2003Satisfied 23/11/2011
charge
satisfied

ABN AMRO BANK N.V.

Created 21/03/2003Registered 28/03/2003Satisfied 23/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2003Registered 05/03/2003Satisfied 03/08/2006
charge
satisfied

WESTLB AG

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

BARCLAYS BANK PLC

Created 29/05/2002Registered 05/06/2002Satisfied 28/02/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/04/2002Registered 29/04/2002Satisfied 03/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2002Registered 27/04/2002Satisfied 02/09/2002
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 25/01/2002Registered 05/02/2002Satisfied 03/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/2002Registered 26/01/2002Satisfied 05/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 08/01/2002Satisfied 02/09/2002
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/12/2001Registered 02/01/2002Satisfied 05/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2001Registered 24/12/2001Satisfied 05/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2001Registered 10/07/2001Satisfied 05/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2001Registered 01/03/2001Satisfied 21/12/2001
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 23/02/2001Registered 28/02/2001Satisfied 10/06/2011
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/12/2000Registered 09/01/2001Satisfied 03/11/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/12/2000Registered 09/01/2001Satisfied 03/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 21/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 21/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2000Registered 28/06/2000Satisfied 21/12/2001
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 09/02/2000Registered 17/02/2000Satisfied 14/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2000Registered 15/02/2000Satisfied 05/08/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/11/1999Registered 13/12/1999Satisfied 13/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1999Registered 04/12/1999Satisfied 05/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1999Registered 08/06/1999Satisfied 05/08/2003
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1998Registered 12/06/1998Satisfied 05/08/2003