LIBERTY BELL PRODUCTIONS LTD
Overview
| Company Name | LIBERTY BELL PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04454622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY BELL PRODUCTIONS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LIBERTY BELL PRODUCTIONS LTD located?
| Registered Office Address | 4a Exmoor Street London W10 6BD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY BELL PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LIBERTY BELL PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for LIBERTY BELL PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 17 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 044546220007, created on Apr 24, 2026 | 9 pages | MR01 | ||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Avalon Factual Holdings Ltd as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||
Director's details changed for Rob Aslett on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Lewis Taylor on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Allen-Turner on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Palmer-Brown on Jan 08, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LIBERTY BELL PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN-TURNER, Richard | Secretary | 4a Exmoor Street London W10 6BD | British | 42512390008 | ||||||
| ALLEN-TURNER, Richard | Director | 4a Exmoor Street London W10 6BD | England | British | 42512390029 | |||||
| ASLETT, Rob | Director | 4a Exmoor Street London W10 6BD | England | British | 66727560005 | |||||
| ISAACS, Jamie | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 172532810002 | |||||
| MOWLL, James Basil | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 171590250001 | |||||
| PALMER-BROWN, David | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 251429270002 | |||||
| PERKINS, Grainne | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 43807220003 | |||||
| TAYLOR, James Lewis | Director | 4a Exmoor Street London W10 6BD | England | British | 272836980001 | |||||
| THODAY, Jonathan Murray | Director | 4a Exmoor Street London W10 6BD | England | British | 43033340031 | |||||
| ASLETT, Rob | Secretary | 17 Canning Road N5 2JR London | British | 66727560003 | ||||||
| BENNETT, Richard John Jacques | Secretary | 4a Exmoor Street London W10 6BD | British | 3031990001 | ||||||
| GREGORY, James Robert | Secretary | 2 Leverton Street NW5 2PJ London | British | 77959530002 | ||||||
| PERKINS, Grainne | Secretary | 62 Wood Vale SE23 3ED London | British | 43807220003 | ||||||
| THODAY, Jonathan Murray | Secretary | 23 Lancaster Road W11 1QL London | British | 43033340002 | ||||||
| BRAYWOOD LTD | Secretary | 184 New Haw Road KT15 2DS Addlestone Surrey | 139954930001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BENNETT, Richard John Jacques | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 3031990001 | |||||
| BERESFORD, Joanna Leslie Adin | Director | 4a Exmoor Street London W10 6BD | England | British | 85319370001 | |||||
| CAMPBELL, Paul Andrew | Director | Roses Bower NE19 2HE Great Whittington Northumberland | England | British | 16044330003 | |||||
| CLARKE, Celine | Director | 4a Exmoor Street London W10 6BD | England | French | 171311060005 | |||||
| GREGORY, James Robert | Director | 4a Exmoor Street London W10 6BD | Australia | British | 77959530003 | |||||
| NELMES, Dianne Gwenllian | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 108410120001 | |||||
| PREBBLE, Stuart Colin | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 84743510001 | |||||
| ROBINSON, Tim | Director | 4a Exmoor Street London W10 6BD | England | British | 188886140001 | |||||
| WONFOR, Andrea Jean | Director | Fell Pasture Ingoe NE20 0SP Matfen Northumberland | British | 37565110002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LIBERTY BELL PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avalon Factual Ltd | Apr 06, 2016 | Exmoor Street W10 6BD London 4a England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0