BALLCROWN LIMITED

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BALLCROWN LIMITED

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Key Data

Status

Active

Company No.

03880958

Incorporation date

22/11/1999

Size

Medium

Contacts

Registered address

Registered address

30b Southgate, Chichester, West Sussex PO19 1DPCopy
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Latest events (Record since 22/11/1999)
dot icon06/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon26/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon13/05/2025
Appointment of Mr Hau Yin, Lester Lam as a director on 2025-05-01
dot icon13/05/2025
Termination of appointment of Chai Tuck Yip as a director on 2025-05-01
dot icon27/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon18/10/2024
Director's details changed for Dr. Kin Ngok Peter Lam on 2024-10-15
dot icon26/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-22 with updates
dot icon13/10/2023
Director's details changed for Mr. Sum, Sam Cheung on 2023-10-03
dot icon12/10/2023
Termination of appointment of Siu Tsuen Richard Lui as a director on 2023-10-03
dot icon12/10/2023
Appointment of Mr. Yiu Chong, Ronald Jeffrey Yang as a director on 2023-10-03
dot icon12/10/2023
Appointment of Mr. Sum, Sam Cheung as a director on 2023-10-03
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon07/06/2023
Termination of appointment of Fook Aun Chew as a director on 2023-06-02
dot icon07/06/2023
Appointment of Mr Chai Tuck Yip as a director on 2023-06-02
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon02/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon04/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon25/09/2020
Full accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon11/06/2019
Director's details changed for Siu Tsuen Richard Lui on 2019-06-01
dot icon11/06/2019
Director's details changed for Kin Ngok Peter Lam on 2019-06-01
dot icon27/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon29/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon05/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon02/12/2016
Registered office address changed from 30B Southgate Chichester PO19 1DP England to 30B Southgate Chichester West Sussex PO19 1DP on 2016-12-02
dot icon02/12/2016
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP to 30B Southgate Chichester West Sussex PO19 1DP on 2016-12-02
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
dot icon25/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon25/11/2015
Director's details changed for Fook Aun Chew on 2014-11-23
dot icon25/11/2015
Director's details changed for Kin Ngok Peter Lam on 2014-11-23
dot icon25/11/2015
Director's details changed for Siu Tsuen Richard Lui on 2014-11-23
dot icon25/11/2015
Secretary's details changed for Lai Sun Corporate Services Limited on 2014-11-23
dot icon25/11/2015
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP to 30B Southgate Chichester West Sussex PO19 1DP on 2015-11-25
dot icon02/10/2015
Accounts for a small company made up to 2014-12-31
dot icon17/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon26/11/2014
Director's details changed for Kin Ngok Peter Lam on 2013-11-23
dot icon26/11/2014
Director's details changed for Siu Tsuen Richard Lui on 2013-11-23
dot icon26/11/2014
Director's details changed for Fook Aun Chew on 2013-11-23
dot icon25/11/2014
Secretary's details changed for Lai Sun Corporate Services Limited on 2013-11-23
dot icon25/11/2014
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP to 30B Southgate Chichester West Sussex PO19 1DP on 2014-11-25
dot icon24/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
dot icon31/12/2013
Accounts for a small company made up to 2012-12-31
dot icon29/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon29/11/2013
Director's details changed for Fook Aun Chew on 2013-11-22
dot icon29/11/2013
Director's details changed for Kin Ngok Peter Lam on 2013-11-22
dot icon29/11/2013
Director's details changed for Siu Tsuen Richard Lui on 2013-11-22
dot icon29/11/2013
Secretary's details changed for Lai Sun Corporate Services Limited on 2013-11-22
dot icon29/11/2013
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP England on 2013-11-29
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
dot icon24/01/2013
Accounts for a small company made up to 2011-12-31
dot icon21/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon21/01/2013
Director's details changed for Siu Tsuen Richard Lui on 2012-11-22
dot icon21/01/2013
Secretary's details changed for Lai Sun Corporate Services Limited on 2012-11-22
dot icon21/01/2013
Director's details changed for Fook Aun Chew on 2012-11-22
dot icon21/01/2013
Director's details changed for Kin Ngok Peter Lam on 2012-11-22
dot icon18/01/2013
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP England on 2013-01-18
dot icon08/10/2012
Appointment of Fook Aun Chew as a director
dot icon08/10/2012
Termination of appointment of Sum Cheung as a director
dot icon18/06/2012
Termination of appointment of Koon Chong as a director
dot icon24/01/2012
Accounts for a small company made up to 2010-12-31
dot icon11/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon10/01/2012
Director's details changed for Sum Sam Cheung on 2011-11-22
dot icon10/01/2012
Director's details changed for Kin Ngok Peter Lam on 2011-11-22
dot icon10/01/2012
Director's details changed for Siu Tsuen Richard Lui on 2011-11-22
dot icon10/01/2012
Director's details changed for Koon Nam Chong on 2011-11-22
dot icon10/01/2012
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 2012-01-10
dot icon08/03/2011
Termination of appointment of Churk Leung as a director
dot icon08/03/2011
Appointment of Sum Sam Cheung as a director
dot icon08/03/2011
Appointment of Siu Tsuen Richard Lui as a director
dot icon03/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon03/12/2010
Director's details changed for Koon Nam Chong on 2010-11-22
dot icon03/12/2010
Director's details changed for Kin Ngok Peter Lam on 2010-11-22
dot icon03/12/2010
Director's details changed for Churk Yin Jeanny Leung on 2010-11-22
dot icon03/12/2010
Secretary's details changed for Lai Sun Corporate Services Limited on 2010-11-22
dot icon23/11/2010
Accounts for a small company made up to 2009-12-31
dot icon20/08/2010
Appointment of Lai Sun Corporate Services Limited as a secretary
dot icon20/08/2010
Termination of appointment of Kam Yeung as a secretary
dot icon05/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon16/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon16/12/2009
Director's details changed for Kin Ngok Peter Lam on 2009-10-02
dot icon16/12/2009
Secretary's details changed for Kam Hoi Yeung on 2009-10-02
dot icon16/12/2009
Director's details changed for Churk Yin Jeanny Leung on 2009-10-02
dot icon16/12/2009
Director's details changed for Koon Nam Chong on 2009-10-02
dot icon09/09/2009
Secretary's change of particulars / kam yeung / 09/09/2009
dot icon09/02/2009
Return made up to 22/11/08; full list of members
dot icon06/02/2009
Location of register of members
dot icon06/02/2009
Registered office changed on 06/02/2009 from 30B southgate chichester west sussex PO19 1DP
dot icon06/02/2009
Location of debenture register
dot icon06/02/2009
Director's change of particulars / churk leung / 22/11/2008
dot icon06/02/2009
Director's change of particulars / kin lam / 22/11/2008
dot icon06/02/2009
Director's change of particulars / koon chong / 22/11/2008
dot icon06/02/2009
Secretary's change of particulars / kam yeung / 22/11/2008
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/02/2008
New director appointed
dot icon14/12/2007
Director resigned
dot icon14/12/2007
New director appointed
dot icon03/12/2007
Secretary's particulars changed
dot icon28/11/2007
Return made up to 22/11/07; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon28/11/2007
Director's particulars changed
dot icon28/11/2007
Secretary's particulars changed
dot icon26/11/2007
Director's particulars changed
dot icon26/11/2007
Director's particulars changed
dot icon15/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 22/11/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/02/2006
Return made up to 22/11/05; full list of members
dot icon20/01/2006
New director appointed
dot icon20/01/2006
Director resigned
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/02/2005
Accounts for a small company made up to 2003-12-31
dot icon28/01/2005
Secretary resigned
dot icon28/01/2005
New secretary appointed
dot icon30/12/2004
Return made up to 22/11/04; full list of members
dot icon08/09/2004
Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ
dot icon11/01/2004
Accounts for a small company made up to 2002-12-31
dot icon22/12/2003
Return made up to 22/11/03; full list of members
dot icon05/12/2002
Return made up to 22/11/02; full list of members
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
dot icon17/07/2002
Director resigned
dot icon17/07/2002
Accounts for a small company made up to 2000-12-31
dot icon18/12/2001
Return made up to 22/11/01; full list of members
dot icon20/11/2001
New director appointed
dot icon20/11/2001
New director appointed
dot icon09/11/2001
Secretary resigned
dot icon09/11/2001
New secretary appointed
dot icon09/11/2001
Director resigned
dot icon13/02/2001
Return made up to 22/11/00; full list of members
dot icon28/12/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon27/01/2000
Secretary resigned
dot icon27/01/2000
Director resigned
dot icon27/01/2000
New director appointed
dot icon27/01/2000
New director appointed
dot icon27/01/2000
New secretary appointed
dot icon27/01/2000
Registered office changed on 27/01/00 from: 788-790 finchley road london NW11 7TJ
dot icon22/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+2.62 % *

* during past year

Cash in Bank

£43,431.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
144.29K
-
0.00
42.32K
-
2022
0
173.21K
-
95.86K
43.43K
-
2022
0
173.21K
-
95.86K
43.43K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

173.21K £Ascended20.05 % *

Total Assets(GBP)

-

Turnover(GBP)

95.86K £Ascended- *

Cash in Bank(GBP)

43.43K £Ascended2.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/11/1999 - 11/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/11/1999 - 11/01/2000
67500
Chew, Fook Aun
Director
01/09/2012 - 02/06/2023
5
LAI SUN CORPORATE SERVICES LIMITED
Corporate Secretary
31/07/2010 - Present
1
Lui, Siu Tsuen Richard
Director
31/01/2011 - 03/10/2023
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALLCROWN LIMITED

BALLCROWN LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at 30b Southgate, Chichester, West Sussex PO19 1DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLCROWN LIMITED?

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BALLCROWN LIMITED is currently Active. It was registered on 22/11/1999 .

Where is BALLCROWN LIMITED located?

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BALLCROWN LIMITED is registered at 30b Southgate, Chichester, West Sussex PO19 1DP.

What does BALLCROWN LIMITED do?

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BALLCROWN LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for BALLCROWN LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-05 with no updates.