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Home > England & Wales Companies > B.H.E.PRODUCTIONS LIMITED
Company Information for

B.H.E.PRODUCTIONS LIMITED

5 BROADWATER ROAD, WALTON-ON THAMES, SURREY,, KT12 5DB,
Company Registration Number
00689539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.h.e.productions Ltd
B.H.E.PRODUCTIONS LIMITED was founded on 1961-04-12 and has its registered office in Surrey,. The organisation's status is listed as "Active - Proposal to Strike off". B.h.e.productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B.H.E.PRODUCTIONS LIMITED
 
Legal Registered Office
5 BROADWATER ROAD
WALTON-ON THAMES
SURREY,
KT12 5DB
Other companies in KT12
 
Filing Information
Company Number 00689539
Company ID Number 00689539
Date formed 1961-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
Last Datalog update: 2021-04-20 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.H.E.PRODUCTIONS LIMITED
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Company Officers of B.H.E.PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE WILLIAMSON
 Company Secretary 1991-06-08
CLIVE WILLIAMSON
 Director 1991-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WILLIAMSON BRITISH HOME ENTERTAINMENT LIMITED Director 1992-06-08 CURRENT 1960-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-24DS01Application to strike the company off the register
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17TM02Termination of appointment of Rosemarie Williamson on 2018-09-17
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Mr Clive Williamson on 2009-10-02
2009-05-27363aReturn made up to 24/05/09; full list of members
2009-02-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-16363aReturn made up to 24/05/08; full list of members
2008-01-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-29363aReturn made up to 24/05/07; full list of members
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-09363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-30363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-31363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS
1994-07-14363sRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-01363sRETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-03-22AUDAUDITOR'S RESIGNATION
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-15363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-02-16287REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 20 HIGH ST WALTON ON THAMES SURREY KT12 1DA
1991-07-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-29363bRETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1990-08-31AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-31363RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
1989-06-13363RETURN MADE UP TO 19/05/89; NO CHANGE OF MEMBERS
1989-06-13AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-06-13AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-06-13363RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-23287REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 26 DARBLAY STREET LONDON W1V 3EH
1987-06-04AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to B.H.E.PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.H.E.PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT & CHARGE 1965-01-21 Outstanding WESTMINISTER BANK LTD
AGREEMENT & CHARGE 1964-09-21 Outstanding ASSOCIATED BRITISH PATHE LTD
AGREEMENT 1964-08-10 Outstanding FILM FINANCES LIMITED
DEED OF CHARGE 1964-03-20 Outstanding NATIONAL FILM FINANCE CORPORATION
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.H.E.PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.H.E.PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.H.E.PRODUCTIONS LIMITED
Trademarks
We have not found any records of B.H.E.PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H.E.PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as B.H.E.PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.H.E.PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.H.E.PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.H.E.PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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