BP

BENTLEY PRODUCTIONS LIMITED

Active

Company number 01823410

London · Incorporated 11 June 1984

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Last updated on 13 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITH & JONES (PRODUCTION SERVICES) LIMITED · 11 June 1984 – 5 March 1993

Company overview

Bentley Productions Limited is an active private limited company incorporated on 11 June 1984 and registered in England and Wales. Its registered office is at Berkshire House, 168–173 High Holborn, London WC1V 7AA. The company’s principal activity is television programme production (SIC 59113).

It is a wholly owned subsidiary of DLG Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Steven Michael Brown has served as a director since November 2014. On 23 May 2025, All3Media Director Limited was appointed as corporate director and Andrew James McIntyre-Brown was appointed as company secretary.

The company files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were of the audit-exemption-subsidiary type. The confirmation statement was last made up to 21 December 2025.

Although the company has no history of insolvency or liquidation and previously had no charges, two new charges were created in February and March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Legacy
Other
20 September 2024 View
Legacy
Other
20 September 2024 View
Legacy
Accounts
20 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Accounts
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Legacy
Other
22 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Other
10 August 2022 View
Legacy
Other
10 August 2022 View
Legacy
Accounts
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Legacy
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Memorandum Articles
Incorporation
28 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Legacy
Mortgage
16 March 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
28 November 2011 View
Legacy
Mortgage
16 November 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
23 August 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
15 June 2011 View
Legacy
Mortgage
13 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Address
9 January 2006 View
Legacy
Annual Return
9 January 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Legacy
Mortgage
9 July 2005 View
Resolution
Resolution
5 July 2005 View
Memorandum Articles
Incorporation
5 July 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Address
15 December 2003 View
Resolution
Resolution
14 September 2003 View
Resolution
Resolution
14 September 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Mortgage
22 August 2003 View
Auditors Resignation Company
Auditors
18 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
2 September 2002 View
Legacy
Mortgage
2 September 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Mortgage
5 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Mortgage
15 May 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
26 January 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Mortgage
2 January 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Mortgage
24 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Mortgage
10 July 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Mortgage
28 June 2000 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Mortgage
12 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
2 January 1998 View
Auditors Resignation Company
Auditors
13 November 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
19 October 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Address
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Auditors Resignation Company
Auditors
23 January 1995 View
Legacy
Capital
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
27 June 1994 View
Legacy
Capital
14 April 1994 View
Accounts With Accounts Type Small
Accounts
14 March 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Address
19 May 1993 View
Accounts With Accounts Type Small
Accounts
15 April 1993 View
Certificate Change Of Name Company
Change Of Name
4 March 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Small
Accounts
11 August 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Small
Accounts
28 March 1991 View
Resolution
Resolution
15 March 1991 View
Resolution
Resolution
15 March 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Address
13 May 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Legacy
Address
6 July 1987 View
Legacy
Accounts
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
11 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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