The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jones, William George Parry
    Film Editor / Director born in July 1976
    Individual (11 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
    Mr William George Parry Jones
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Timlett, Benjamin Simon
    Producer born in June 1977
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
    Timlett, Benjamin Simon
    Producer
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ now
    OF - secretary → CIF 0
    Mr. Benjamin Simon Timlett
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hehir, James Anthony Laugher
    Film Director born in July 1971
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 1999-07-18
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BILL & BEN PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
7,704 GBP2023-08-31
9,628 GBP2022-08-31
Fixed Assets - Investments
12 GBP2023-08-31
12 GBP2022-08-31
Fixed Assets
7,716 GBP2023-08-31
9,640 GBP2022-08-31
Debtors
3,119 GBP2023-08-31
19,268 GBP2022-08-31
Cash at bank and in hand
35,820 GBP2023-08-31
6,172 GBP2022-08-31
Current Assets
38,939 GBP2023-08-31
25,440 GBP2022-08-31
Creditors
Current
43,536 GBP2023-08-31
17,892 GBP2022-08-31
Net Current Assets/Liabilities
-4,597 GBP2023-08-31
7,548 GBP2022-08-31
Total Assets Less Current Liabilities
3,119 GBP2023-08-31
17,188 GBP2022-08-31
Net Assets/Liabilities
1,928 GBP2023-08-31
15,538 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
928 GBP2023-08-31
14,538 GBP2022-08-31
Equity
1,928 GBP2023-08-31
15,538 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,674 GBP2023-08-31
96,674 GBP2022-08-31
Furniture and fittings
6,189 GBP2023-08-31
6,189 GBP2022-08-31
Computers
3,432 GBP2023-08-31
2,941 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
110,324 GBP2023-08-31
109,833 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,735 GBP2023-08-31
88,756 GBP2022-08-31
Furniture and fittings
6,147 GBP2023-08-31
6,134 GBP2022-08-31
Computers
1,710 GBP2023-08-31
1,287 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,620 GBP2023-08-31
100,205 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,979 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
13 GBP2022-09-01 ~ 2023-08-31
Computers
423 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,415 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
5,939 GBP2023-08-31
7,918 GBP2022-08-31
Furniture and fittings
42 GBP2023-08-31
55 GBP2022-08-31
Computers
1,722 GBP2023-08-31
1,654 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
11 GBP2022-08-31
Investments in Group Undertakings
11 GBP2023-08-31
11 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,180 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
3,119 GBP2023-08-31
9,088 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,119 GBP2023-08-31
19,268 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,413 GBP2023-08-31
Amounts owed to group undertakings
Current
285 GBP2023-08-31
285 GBP2022-08-31
Other Taxation & Social Security Payable
Current
14,969 GBP2023-08-31
10,289 GBP2022-08-31
Other Creditors
Current
18,869 GBP2023-08-31
7,318 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Related profiles found in government register
  • BILL & BEN PRODUCTIONS LIMITED
    Info
    Registered number 03610084
    25a D'arblay Street, London W1F 8EJ
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BILL & BEN PRODUCTIONS
    S
    Registered number 3610084
    20, Great Chapel Street, London, Uk, United Kingdom, W1F 8FW
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25 D'arblay Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -248,834 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    25 D'arblay Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-05-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    25 D'arblay Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,474 GBP2024-01-31
    Person with significant control
    2017-02-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    20 Great Chapel Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 2 - director → ME
    Officer
    2010-11-02 ~ dissolved
    CIF 3 - secretary → ME
  • 6
    25 D'arblay Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,949,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 25 D'arblay Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,949,000 GBP2023-11-30
    Officer
    2010-11-30 ~ 2011-08-18
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.