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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 13
  • 1
    Bertelsen, Peter Sten
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Ms Prudence Evelyn Bertelsen
    Born in November 1939
    Individual (3 offsprings)
    Person with significant control
    2017-11-11 ~ 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
  • 3
    Mr Richard Lionel Nathan
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2023-11-16
    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
  • 4
    Bertelsen, Ole Peder
    Entrepreneur born in November 1930
    Individual (24 offsprings)
    Officer
    2007-09-27 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Ole Peder Bertelsen
    Born in November 1930
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (301 offsprings)
    Officer
    2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2006-12-11 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (402 offsprings)
    Officer
    2006-12-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (477 offsprings)
    Officer
    2006-12-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Mr Gavin Antony Lenthall
    Born in February 1972
    Individual (30 offsprings)
    Person with significant control
    2017-11-17 ~ 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
  • 10
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    5th Floor, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2012-02-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    BOND STREET REGISTRARS LIMITED
    08148200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-07-12
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (8 parents, 221 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 70 offsprings)
    Officer
    2007-09-27 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 13
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNERS PRODUCTION LIMITED

Period: 2007-03-19 ~ 2024-09-17
Company number: 06025037
Registered names
BERNERS PRODUCTION LIMITED - Dissolved
IB PARTNER 14 LIMITED - 2007-03-19 06027846... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12021-04-06 ~ 2022-04-05
12020-04-06 ~ 2021-04-05
Fixed Assets - Investments
1,405,000 GBP2022-04-05
1,405,000 GBP2021-04-05
Fixed Assets
1,405,000 GBP2022-04-05
1,405,000 GBP2021-04-05
Cash at bank and in hand
11,767 GBP2022-04-05
11,766 GBP2021-04-05
Current Assets
11,767 GBP2022-04-05
11,766 GBP2021-04-05
Creditors
Current, Amounts falling due within one year
-5,810 GBP2022-04-05
-2,533 GBP2021-04-05
Net Current Assets/Liabilities
5,957 GBP2022-04-05
9,233 GBP2021-04-05
Total Assets Less Current Liabilities
1,410,957 GBP2022-04-05
1,414,233 GBP2021-04-05
Net Assets/Liabilities
1,410,957 GBP2022-04-05
1,414,233 GBP2021-04-05
Equity
Called up share capital
1,455,000 GBP2022-04-05
1,455,000 GBP2021-04-05
Capital redemption reserve
995,000 GBP2022-04-05
995,000 GBP2021-04-05
Retained earnings (accumulated losses)
-1,039,043 GBP2022-04-05
-1,035,767 GBP2021-04-05
Equity
1,410,957 GBP2022-04-05
1,414,233 GBP2021-04-05
Accrued Liabilities/Deferred Income
Current
5,810 GBP2022-04-05
2,533 GBP2021-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,455,000 shares2022-04-05
Par Value of Share
Class 1 ordinary share
1.002021-04-06 ~ 2022-04-05

Related profiles found in government register
  • BERNERS PRODUCTION LIMITED
    Info
    IB PARTNER 14 LIMITED - 2007-03-19
    Registered number 06025037
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2024-09-17 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • BERNERS PRODUCTION LIMITED
    S
    Registered number missing
    Elsley Court, 20 - 22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2020-04-08
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.