Berneslai Limited

Active06175386 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Zealous Film & TV Productions Limited (until 30 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Craig Gledhill
Owned by
Pauline Yvonne Gledhill
Craig Gledhill
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gledhill, Craig
Director · Appointed 23 March 2007
British
Born April 1974 (52)
Officer history (4 former)
14 November 2011
Resigned Forster, Astrid Sandra Clare as Secretary
1 June 2008
Appointed Forster, Astrid Sandra Clare as Secretary
1 May 2008
Resigned Good, Jayne Elizabeth as Secretary
23 March 2007
Appointed Gledhill, Craig as Director
23 March 2007
Appointed Good, Jayne Elizabeth as Secretary
23 March 2007
Resigned Lunn, Denis Christopher Carter as Nominee Secretary
23 March 2007
Resigned Good, Jayne Elizabeth as Nominee Director
21 March 2007
Appointed Lunn, Denis Christopher Carter as Nominee Secretary
21 March 2007
Appointed Good, Jayne Elizabeth as Nominee Director

Ownership 2 active

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

Pauline Yvonne Gledhill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Craig Gledhill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Financials

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

Net Assets
£6,531
Cash
£41,360
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,336 £34,243 £72,458 £71,197 £56,535 £6,531
Balance sheet detail
202520242023202220212020
Fixed Assets£716£547£1,018
Current Assets£41,360£98,513£137,667£145,151£103,176£96,352
Debtors£974£135£131£131
Cash£41,360£97,539£137,667£145,016£103,045£96,221
Creditors (< 1 year)£35,545£42,525£67,488£74,579£71,308£58,209
Net Current Assets£5,815£55,988£70,179£70,572£31,868£38,143
Net Assets£6,531£56,535£71,197£72,458£34,243£39,336
Shareholder Funds£6,531£56,535£71,197£72,458£34,243£39,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Change of details for a person with significant control
9 April 2026Confirmation statement with no updates21 March 2026
22 October 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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