BALKINE PRODUCTIONS LIMITED

09967570
GREAT POINT, 13-14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2022 capital Statement of capital (Section 108) 4 Buy now
05 Apr 2022 insolvency Solvency Statement dated 24/03/22 1 Buy now
05 Apr 2022 resolution Resolution 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Ian Rowland Hall) 1 Buy now
03 Sep 2021 officers Change of particulars for secretary (Ms Laura Kathryn Macara) 1 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 accounts Annual Accounts 7 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 7 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
18 Jun 2018 accounts Annual Accounts 7 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Appointment of director (Mr James Edward Taylor Reeve) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Fergus Kingsley Haycock) 1 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Ian Rowland Hall) 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2017 capital Return of Allotment of shares 4 Buy now
21 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2017 resolution Resolution 41 Buy now
04 Apr 2017 officers Appointment of director (Mr Ian Rowland Hall) 2 Buy now
04 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 accounts Annual Accounts 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Oct 2016 officers Change of particulars for director (Mr Fergus Kingsley Haycock) 2 Buy now
12 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
25 Jan 2016 incorporation Incorporation Company 8 Buy now