Liberty Bell Productions Ltd

Active04454622 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Artistic creation (90030)
Owned by
Avalon Factual Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 1 July 2018
British
Born September 1973 (53)
Director · Appointed 29 June 2012
British
Born June 1969 (57)
Director · Appointed 1 July 2010
British
Born September 1975 (51)
Secretary · Appointed 8 August 2005
British
Director · Appointed 8 August 2005
British
Born October 1965 (61)
Director · Appointed 8 August 2005
British
Born August 1968 (58)
Director · Appointed 8 August 2005
British
Born December 1963 (62)
Director · Appointed 8 August 2005
British
Born May 1961 (65)
Officer history (17 former)
1 January 2022
Resigned Beresford, Joanna Leslie Adin as Director
13 August 2018
Appointed Palmer-Brown, David as Director
1 July 2018
Appointed Taylor, James Lewis as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Secretary
29 June 2012
Appointed Isaacs, Jamie as Director
29 June 2012
Appointed Clarke, Celine as Director
31 July 2011
Resigned Nelmes, Dianne Gwenllian as Director
1 February 2011
Appointed Beresford, Joanna Leslie Adin as Director
21 July 2010
Resigned Prebble, Stuart Colin as Director
1 July 2010
Appointed Mowll, James Basil as Director
6 October 2008
Appointed Nelmes, Dianne Gwenllian as Director
6 January 2006
Resigned Gregory, James Robert as Secretary
6 January 2006
Resigned Thoday, Jonathan Murray as Secretary
6 January 2006
Resigned Aslett, Rob as Secretary
6 January 2006
Resigned Perkins, Grainne as Secretary
8 August 2005
Appointed Aslett, Rob as Director
8 August 2005
Appointed Bennett, Richard John Jacques as Director
8 August 2005
Appointed Gregory, James Robert as Secretary
8 August 2005
Appointed Thoday, Jonathan Murray as Secretary
8 August 2005
Appointed Aslett, Rob as Secretary
8 August 2005
Appointed Bennett, Richard John Jacques as Secretary
8 August 2005
Appointed Allen-Turner, Richard as Director
8 August 2005
Appointed Perkins, Grainne as Director
8 August 2005
Appointed Allen-Turner, Richard as Secretary
8 August 2005
Appointed Gregory, James Robert as Director
8 August 2005
Appointed Thoday, Jonathan Murray as Director
8 August 2005
Resigned Braywood Ltd as Corporate Secretary
8 August 2005
Appointed Perkins, Grainne as Secretary
10 September 2004
Resigned Wonfor, Andrea Jean as Director
1 January 2003
Resigned Campbell, Paul Andrew as Director
5 December 2002
Appointed Prebble, Stuart Colin as Director
5 December 2002
Appointed Wonfor, Andrea Jean as Director
19 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 June 2002
Appointed Campbell, Paul Andrew as Director
12 June 2002
Appointed Braywood Ltd as Corporate Secretary
5 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Avalon Factual Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
27 June 2026Accounts filing
27 June 2026Other filing
27 June 2026Audit exemption subsidiary accounts30 June 2025
28 April 2026Registration of a charge
Show all recent filings

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