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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Timlett, Benjamin Simon
    Born in June 1977
    Individual (14 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Timlett, Benjamin Simon
    Producer
    Individual (14 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Simon Timlett
    Born in June 1977
    Individual (14 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
  • 2
    Jones, William George Parry
    Born in July 1976
    Individual (13 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Mr William George Parry Jones
    Born in July 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hehir, James Anthony Laugher
    Film Director born in July 1971
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 1999-07-18
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILL & BEN PRODUCTIONS LIMITED

Period: 1998-08-05 ~ now
Company number: 03610084
Registered name
BILL & BEN PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
6,471 GBP2025-08-31
8,155 GBP2024-08-31
Fixed Assets - Investments
12 GBP2025-08-31
12 GBP2024-08-31
Fixed Assets
6,483 GBP2025-08-31
8,167 GBP2024-08-31
Debtors
6,072 GBP2025-08-31
16,445 GBP2024-08-31
Cash at bank and in hand
21,806 GBP2025-08-31
26,955 GBP2024-08-31
Current Assets
27,878 GBP2025-08-31
43,400 GBP2024-08-31
Creditors
Current
34,249 GBP2025-08-31
31,605 GBP2024-08-31
Net Current Assets/Liabilities
-6,371 GBP2025-08-31
11,795 GBP2024-08-31
Total Assets Less Current Liabilities
112 GBP2025-08-31
19,962 GBP2024-08-31
Net Assets/Liabilities
-1,376 GBP2025-08-31
18,082 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
-2,376 GBP2025-08-31
17,082 GBP2024-08-31
Equity
-1,376 GBP2025-08-31
18,082 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,674 GBP2025-08-31
96,674 GBP2024-08-31
Furniture and fittings
6,189 GBP2025-08-31
6,189 GBP2024-08-31
Computers
6,786 GBP2025-08-31
6,313 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
113,678 GBP2025-08-31
113,205 GBP2024-08-31
Land and buildings, Short leasehold
4,029 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,333 GBP2025-08-31
92,220 GBP2024-08-31
Furniture and fittings
6,165 GBP2025-08-31
6,157 GBP2024-08-31
Computers
3,680 GBP2025-08-31
2,645 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,207 GBP2025-08-31
105,050 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
1,113 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
8 GBP2024-09-01 ~ 2025-08-31
Computers
1,035 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,157 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,029 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
3,341 GBP2025-08-31
4,454 GBP2024-08-31
Furniture and fittings
24 GBP2025-08-31
32 GBP2024-08-31
Computers
3,106 GBP2025-08-31
3,668 GBP2024-08-31
Land and buildings, Short leasehold
1 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
11 GBP2024-08-31
Investments in Group Undertakings
11 GBP2025-08-31
11 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,072 GBP2025-08-31
16,445 GBP2024-08-31
Amounts owed to group undertakings
Current
285 GBP2025-08-31
285 GBP2024-08-31
Other Taxation & Social Security Payable
Current
15,349 GBP2025-08-31
12,681 GBP2024-08-31
Other Creditors
Current
18,615 GBP2025-08-31
18,639 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-08-31
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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 6
  • 1
    ABSOLUTELY ANYTHING LIMITED
    - now 08202816 08892555
    ABSOLUTELY ANYTHING PLC
    - 2017-03-06 08202816 08892555
    25 D'arblay Street, London, England
    Active Corporate (9 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
    BEFORE WE WAS LIMITED
    12505653
    25 D'arblay Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    D'ARBLAY STREET FILMS LTD
    14900632
    25 D'arblay Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GEORGE MADE FILMS LIMITED
    10601267
    25 D'arblay Street, London, England
    Active Corporate (6 parents)
    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
    LIAR'S FILMS LIMITED
    07427429
    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
    THEATRE OF DREAMS ENTERTAINMENT LIMITED
    07454653
    25 D'arblay Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ 2011-08-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.