BERGKAMP PRODUCTIONS LIMITED

Overview

Company Name	BERGKAMP PRODUCTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07945672
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERGKAMP PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is BERGKAMP PRODUCTIONS LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERGKAMP PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERGKAMP PRODUCTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	Yes

What are the latest filings for BERGKAMP PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2025	Application to strike the company off the register	1 pages	DS01

Nov 10, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Change of details for Freeshire Limited as a person with significant control on Nov 22, 2024	2 pages	PSC05

Aug 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 26, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023	1 pages	CH04

Sep 14, 2023	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023	1 pages	AD01

Mar 15, 2023	Director's details changed for Ingenious Media Director Limited on Mar 01, 2023	1 pages	CH02

Mar 15, 2023	Director's details changed for Duncan Murray Reid on Mar 09, 2023	2 pages	CH01

Mar 09, 2023	Termination of appointment of Gary Michael Bell as a director on Mar 09, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Duncan Murray Reid as a director on Mar 09, 2023	2 pages	AP01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Apr 22, 2021	Director's details changed for Mr Gary Michael Bell on Apr 09, 2021	2 pages	CH01

Mar 25, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Nov 19, 2020	Change of details for Ingenious Media Limited as a person with significant control on Nov 12, 2020	2 pages	PSC05

Jul 22, 2020	Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020	1 pages	CH04

Jul 03, 2020	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020	1 pages	AD01

Jul 03, 2020	Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020	1 pages	CH04

View All Filings

Who are the officers of BERGKAMP PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLB COMPANY SECRETARIAL SERVICES LTD

Aug 30, 2019

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

REID, Duncan Murray

Mar 09, 2023

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

267705870001

INGENIOUS MEDIA DIRECTOR LIMITED

Mar 02, 2020

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711211

255060000001

CRUICKSHANK, Sarah

Feb 10, 2012

Aug 30, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

166633260001

GREENFIELD, Emma Louise

Jul 21, 2016

Apr 06, 2018

Secretary

Golden Square

W1F 9JG London

United Kingdom

210705840001

WRIGHT, Jennifer

Apr 06, 2018

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

245305150001

ANDERSON, Ian Stuart

Feb 10, 2012

Aug 21, 2014

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1962-2

158783210003

AUTY, Charles Andrew Robin Richard

Aug 22, 2014

Jun 22, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

England

British,French

1974-11

184113870001

BELL, Gary Michael

Jun 04, 2020

Mar 09, 2023

Director

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

England

British

1983-1

254929050052

JONES, Richard Dylan

Feb 10, 2012

Apr 05, 2013

Director

Golden Square

W1F 9JG London

United Kingdom

British

1974-9

160897310001

O'SHEA, Tim

Apr 05, 2013

Aug 22, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

British

1980-5

176059780001

PERCY, Caroline Jane

Aug 22, 2017

Oct 04, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

British

1973-8

106914500001

SUTHERLAND, Christopher Grant

Oct 04, 2019

Jun 04, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1973-9

255799420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGKAMP PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freeshire Limited

Jul 20, 2016

14 Bird Street

W1U 1BU London

Parcels Building

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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