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 4
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2020-06-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Sutherland, Christopher Grant
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2012-02-10 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Auty, Charles Andrew Robin Richard
    Investment Director born in November 1974
    Individual (39 offsprings)
    Officer
    2014-08-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-08-22 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BERGKAMP PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31

  • BERGKAMP PRODUCTIONS LIMITED
    Info
    Registered number 07945672
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.