Bill & Ben Productions Limited

Active03610084 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Motion picture production activities (59111)
Directors
Benjamin Simon Timlett
Owned by
William George Parry Jones
Benjamin Simon Timlett
Accounts type
Total exemption full
Region
Greater London
Address
25A D'Arblay Street
London
W1F 8EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Timlett, Benjamin Simon
Secretary · Appointed 5 August 1998
British
Director · Appointed 5 August 1998
British
Born July 1976 (50)
Timlett, Benjamin Simon
Director · Appointed 5 August 1998
British
Born June 1977 (49)
Officer history (3 former)
18 July 1999
Resigned Hehir, James Anthony Laugher as Director
5 August 1998
Appointed Timlett, Benjamin Simon as Secretary
5 August 1998
Appointed Jones, William George Parry as Director
5 August 1998
Appointed Timlett, Benjamin Simon as Director
5 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
5 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
5 August 1998
Appointed Hehir, James Anthony Laugher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Benjamin Simon Timlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bill & Ben Productions Limited This company
Absolutely Anything Limited Owns 25–50% of shares
Anything Absolutely Limited Owns 75–100% of shares
Before We Was Limited Owns 75–100% of shares
D'Arblay Street Films Ltd Owns 75–100% of shares
George Made Films Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£1,376)
Cash
£21,806
Employees
2
Debt Ratio
104%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,074 £17,103 £15,538 £1,928 £18,082 (£1,376)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,483£8,167£7,716£9,640£12,638£16,846
Current Assets£27,878£43,400£38,939£25,440£27,772£35,851
Debtors£6,072£16,445£3,119£19,268£3,993£600
Cash£21,806£26,955£35,820£6,172£23,779£35,251
Creditors (< 1 year)£34,249£31,605£43,536£17,892£21,127£26,691
Net Current Assets(£6,371)£11,795(£4,597)£7,548£6,645£9,160
Net Assets(£1,376)£18,082£1,928£15,538£17,103£23,074
Shareholder Funds(£1,376)£18,082£1,928£15,538£17,103£23,074

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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