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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.

Parent entities and officers
Active 2
  • 1
    Jones, William George Parry
    Film Editor / Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
    Mr William George Parry Jones
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Timlett, Benjamin Simon
    Producer born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
    Timlett, Benjamin Simon
    Producer
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Secretary → CIF 0
    Mr. Benjamin Simon Timlett
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 1998-08-05 ~ 1999-07-18
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → 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
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
8,155 GBP2024-08-31
7,704 GBP2023-08-31
Fixed Assets - Investments
12 GBP2024-08-31
12 GBP2023-08-31
Fixed Assets
8,167 GBP2024-08-31
7,716 GBP2023-08-31
Debtors
16,445 GBP2024-08-31
3,119 GBP2023-08-31
Cash at bank and in hand
26,955 GBP2024-08-31
35,820 GBP2023-08-31
Current Assets
43,400 GBP2024-08-31
38,939 GBP2023-08-31
Creditors
Current
31,605 GBP2024-08-31
43,536 GBP2023-08-31
Net Current Assets/Liabilities
11,795 GBP2024-08-31
-4,597 GBP2023-08-31
Total Assets Less Current Liabilities
19,962 GBP2024-08-31
3,119 GBP2023-08-31
Net Assets/Liabilities
18,082 GBP2024-08-31
1,928 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
17,082 GBP2024-08-31
928 GBP2023-08-31
Equity
18,082 GBP2024-08-31
1,928 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,029 GBP2023-08-31
Plant and equipment
96,674 GBP2024-08-31
96,674 GBP2023-08-31
Furniture and fittings
6,189 GBP2024-08-31
6,189 GBP2023-08-31
Computers
6,313 GBP2024-08-31
3,432 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
113,205 GBP2024-08-31
110,324 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,028 GBP2023-08-31
Plant and equipment
92,220 GBP2024-08-31
90,735 GBP2023-08-31
Furniture and fittings
6,157 GBP2024-08-31
6,147 GBP2023-08-31
Computers
2,645 GBP2024-08-31
1,710 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,050 GBP2024-08-31
102,620 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,485 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
10 GBP2023-09-01 ~ 2024-08-31
Computers
935 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,430 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
4,454 GBP2024-08-31
5,939 GBP2023-08-31
Furniture and fittings
32 GBP2024-08-31
42 GBP2023-08-31
Computers
3,668 GBP2024-08-31
1,722 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
11 GBP2023-08-31
Investments in Group Undertakings
11 GBP2024-08-31
11 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,445 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
3,119 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
16,445 GBP2024-08-31
Current, Amounts falling due within one year
3,119 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
9,413 GBP2023-08-31
Amounts owed to group undertakings
Current
285 GBP2024-08-31
285 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,681 GBP2024-08-31
14,969 GBP2023-08-31
Other Creditors
Current
18,639 GBP2024-08-31
18,869 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Related profiles found in government register
  • BILL & BEN PRODUCTIONS LIMITED
    Info
    Registered number 03610084
    icon of address25a D'arblay Street, London W1F 8EJ
    Private Limited Company incorporated on 1998-08-05 (27 years 3 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
    icon of address20, Great Chapel Street, London, Uk, United Kingdom, W1F 8FW
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    icon of address25 D'arblay Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,206 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address25 D'arblay Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,834 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address25 D'arblay Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    373 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address25 D'arblay Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,414 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address20 Great Chapel Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 2 - Director → ME
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • icon of address25 D'arblay Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,949,000 GBP2024-11-30
    Officer
    icon of calendar 2010-11-30 ~ 2011-08-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.