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BEST PRODUCTIONS LIMITED (10940079)

BEST PRODUCTIONS LIMITED (10940079) is an active UK company. incorporated on 31 August 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. BEST PRODUCTIONS LIMITED has been registered for 8 years. Current directors include MACKINTOSH, Emily Rose Corrigall.

Company Number
10940079
Status
active
Type
ltd
Incorporated
31 August 2017
Age
8 years
Address
30 Berners Street, London, W1T 3LR
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
MACKINTOSH, Emily Rose Corrigall
SIC Codes
59111

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BEST PRODUCTIONS LIMITED

BEST PRODUCTIONS LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BEST PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59111)

Status

active

Active since 8 years ago

Company No

10940079

LTD Company

Age

8 Years

Incorporated 31 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

30 Berners Street London, W1T 3LR,

Previous Addresses

100 New Bridge Street London EC4V 6JA United Kingdom
From: 31 August 2017To: 2 October 2023
Timeline

7 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Nov 19
Director Joined
Nov 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ABOGADO NOMINEES LIMITED

Active
Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 31 Aug 2017

MACKINTOSH, Emily Rose Corrigall

Active
Berners Street, LondonW1T 3LR
Born June 1980
Director
Appointed 13 Nov 2019

MARKMAN, Stefanie Ilene

Resigned
Sunset Boulevard, 11th Floor, Los Angeles
Born June 1974
Director
Appointed 19 Sept 2018
Resigned 13 Nov 2019

PAQUETTE, Amy Lynne

Resigned
Sunset Blvd, California90028
Born June 1969
Director
Appointed 31 Aug 2017
Resigned 14 Mar 2018

THOMPSON, Reginald Shawn

Resigned
Winchester Circle, Los Gatos
Born May 1970
Director
Appointed 14 Mar 2018
Resigned 19 Sept 2018

Persons with significant control

1

Netflix, Inc.

Active
Albright Way, Los Gatos

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Fundings
Financials
Latest Activities

Filing History

32

Change Sail Address Company With Old Address New Address
12 September 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 September 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
3 October 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 October 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
31 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
31 August 2017
NEWINCIncorporation