LIBERTY BELL PRODUCTIONS LTD

LIBERTY BELL PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIBERTY BELL PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04454622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LIBERTY BELL PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LIBERTY BELL PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for LIBERTY BELL PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    17 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registration of charge 044546220007, created on Apr 24, 2026

    9 pagesMR01

    Confirmation statement made on Mar 20, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    18 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Change of details for Avalon Factual Holdings Ltd as a person with significant control on Mar 20, 2024

    2 pagesPSC05

    Director's details changed for Rob Aslett on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr James Lewis Taylor on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Allen-Turner on Jan 08, 2024

    2 pagesCH01

    Director's details changed for Mr David Palmer-Brown on Jan 08, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    14 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of LIBERTY BELL PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN-TURNER, Richard
    4a Exmoor Street
    London
    W10 6BD
    Secretary
    4a Exmoor Street
    London
    W10 6BD
    British42512390008
    ALLEN-TURNER, Richard
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish42512390029
    ASLETT, Rob
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish66727560005
    ISAACS, Jamie
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish172532810002
    MOWLL, James Basil
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish171590250001
    PALMER-BROWN, David
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish251429270002
    PERKINS, Grainne
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish43807220003
    TAYLOR, James Lewis
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish272836980001
    THODAY, Jonathan Murray
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish43033340031
    ASLETT, Rob
    17 Canning Road
    N5 2JR London
    Secretary
    17 Canning Road
    N5 2JR London
    British66727560003
    BENNETT, Richard John Jacques
    4a Exmoor Street
    London
    W10 6BD
    Secretary
    4a Exmoor Street
    London
    W10 6BD
    British3031990001
    GREGORY, James Robert
    2 Leverton Street
    NW5 2PJ London
    Secretary
    2 Leverton Street
    NW5 2PJ London
    British77959530002
    PERKINS, Grainne
    62 Wood Vale
    SE23 3ED London
    Secretary
    62 Wood Vale
    SE23 3ED London
    British43807220003
    THODAY, Jonathan Murray
    23 Lancaster Road
    W11 1QL London
    Secretary
    23 Lancaster Road
    W11 1QL London
    British43033340002
    BRAYWOOD LTD
    184 New Haw Road
    KT15 2DS Addlestone
    Surrey
    Secretary
    184 New Haw Road
    KT15 2DS Addlestone
    Surrey
    139954930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BENNETT, Richard John Jacques
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish3031990001
    BERESFORD, Joanna Leslie Adin
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish85319370001
    CAMPBELL, Paul Andrew
    Roses Bower
    NE19 2HE Great Whittington
    Northumberland
    Director
    Roses Bower
    NE19 2HE Great Whittington
    Northumberland
    EnglandBritish16044330003
    CLARKE, Celine
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandFrench171311060005
    GREGORY, James Robert
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    AustraliaBritish77959530003
    NELMES, Dianne Gwenllian
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish108410120001
    PREBBLE, Stuart Colin
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    United KingdomBritish84743510001
    ROBINSON, Tim
    4a Exmoor Street
    London
    W10 6BD
    Director
    4a Exmoor Street
    London
    W10 6BD
    EnglandBritish188886140001
    WONFOR, Andrea Jean
    Fell Pasture
    Ingoe
    NE20 0SP Matfen
    Northumberland
    Director
    Fell Pasture
    Ingoe
    NE20 0SP Matfen
    Northumberland
    British37565110002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LIBERTY BELL PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avalon Factual Ltd
    Exmoor Street
    W10 6BD London
    4a
    England
    Apr 06, 2016
    Exmoor Street
    W10 6BD London
    4a
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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