BALLET RAMBERT LIMITED

Key Data

Status

Active

Company No.

01930699

Incorporation date

15/07/1985

Size

Small

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1985)

12/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (52 pages)

13/11/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

21/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (48 pages)

19/11/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

08/04/2024

Director's details changed for Mr Aliad Moghaddam on 2024-04-08

View PDF (2 pages)

02/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (44 pages)

18/12/2023

Termination of appointment of John Raymond Barron as a director on 2023-10-01

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Ms Beth Leah Adams as a director on 2023-01-09

View PDF (2 pages)

22/03/2023

Appointment of Ms Liyun Ye as a director on 2023-03-07

View PDF (2 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

25/10/2022

Director's details changed for Mr Phillp Howell on 2022-10-25

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Ms Fiona Lamptey as a director on 2022-07-05

View PDF (2 pages)

21/07/2022

Termination of appointment of Robin Elizabeth Saunders as a director on 2022-05-31

View PDF (1 pages)

21/07/2022

Termination of appointment of Raymond David Oudkerk as a director on 2022-07-09

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

16/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

29/03/2021

Director's details changed for Mrs Robin Elizabeth Saunders on 2021-03-26

View PDF (2 pages)

29/03/2021

Director's details changed for Mr John Raymond Barron on 2021-03-26

View PDF (2 pages)

29/03/2021

Director's details changed for Raymond David Oudkerk on 2021-03-26

View PDF (2 pages)

12/03/2021

Termination of appointment of Graham Edward Sheffield as a director on 2021-01-01

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Emma Voirrey Lancaster as a director on 2020-10-05

View PDF (1 pages)

14/10/2020

Appointment of Mr Phillp Howell as a director on 2020-09-08

View PDF (2 pages)

07/08/2020

Appointment of Mrs Natasha Lewis as a secretary on 2020-07-27

View PDF (2 pages)

07/08/2020

Termination of appointment of Edward Halshaw as a secretary on 2020-07-27

View PDF (1 pages)

07/08/2020

Termination of appointment of Helen Miranda Shute as a secretary on 2020-07-27

View PDF (1 pages)

24/07/2020

Termination of appointment of Jill Kowal as a director on 2020-06-01

View PDF (1 pages)

20/05/2020

Termination of appointment of Chiara Terzaghi as a director on 2020-04-01

View PDF (1 pages)

01/05/2020

Termination of appointment of Eleanor Anne O'keeffe as a director on 2020-01-13

View PDF (1 pages)

29/01/2020

Appointment of Mr Edward Halshaw as a secretary on 2020-01-29

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

09/12/2019

Appointment of Mrs Dania Saidam as a director on 2019-12-01

View PDF (2 pages)

09/12/2019

Appointment of Mrs Fiona Mary Cullen as a director on 2019-12-01

View PDF (2 pages)

06/12/2019

Appointment of Mr Aliad Moghaddam as a director on 2019-11-01

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Dame Susan Ruth Street as a director on 2019-03-01

View PDF (2 pages)

28/10/2019

Appointment of Mr Mark Tantam as a director on 2019-06-24

View PDF (2 pages)

28/10/2019

Termination of appointment of Howard Panter as a director on 2019-02-12

View PDF (1 pages)

28/10/2019

Appointment of The Rt Hon the Lord Paul Boateng as a director on 2019-07-16

View PDF (2 pages)

25/10/2019

Appointment of Mrs Lolita Chakrabarti as a director on 2019-10-01

View PDF (2 pages)

25/10/2019

Appointment of Mrs Natasha Lewis as a director on 2019-08-01

View PDF (2 pages)

25/10/2019

Appointment of Mrs Robin Saunders as a director on 2019-04-25

View PDF (2 pages)

07/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2019

Cessation of Sue Ruth Street as a person with significant control on 2019-03-31

View PDF (1 pages)

07/10/2019

Cessation of Helen Miranda Shute as a person with significant control on 2019-03-31

View PDF (1 pages)

07/10/2019

Cessation of Emma Voirrey Lancaster as a person with significant control on 2019-03-31

View PDF (1 pages)

07/05/2019

Notification of Sue Street as a person with significant control on 2019-03-01

View PDF (2 pages)

03/05/2019

Appointment of Ms Helen Miranda Shute as a secretary on 2019-04-25

View PDF (2 pages)

03/05/2019

Termination of appointment of Andrew Hill as a director on 2019-04-25

View PDF (1 pages)

03/05/2019

Termination of appointment of Jeremy Thomas Alun Jones as a director on 2019-04-25

View PDF (1 pages)

03/05/2019

Cessation of Howard Hugh Panter as a person with significant control on 2019-02-12

View PDF (1 pages)

04/02/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

20/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr John Raymond Barron as a director on 2017-06-13

View PDF (2 pages)

31/07/2018

Cessation of Mark Phillip Baldwin as a person with significant control on 2018-03-31

View PDF (1 pages)

31/07/2018

Termination of appointment of William Arthur Mckee as a director on 2018-07-10

View PDF (1 pages)

31/07/2018

Termination of appointment of Anu Giri as a director on 2018-07-10

View PDF (1 pages)

31/07/2018

Termination of appointment of Alison Joy as a director on 2018-07-10

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

25/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/10/2017

Notification of Helen Miranda Shute as a person with significant control on 2017-03-20

View PDF (2 pages)

23/10/2017

Cessation of Nadia Stern as a person with significant control on 2017-01-01

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

25/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

25/10/2016

Termination of appointment of Nadia Stern as a secretary on 2016-09-07

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/10/2015

Annual return made up to 2015-10-14 no member list

View PDF (14 pages)

05/02/2015

Termination of appointment of John Henry Edmund Wells as a director on 2014-12-09

View PDF (2 pages)

05/02/2015

Appointment of Mrs Emma Voirrey Lancaster as a director on 2014-12-09

View PDF (3 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

26/11/2014

Annual return made up to 2014-10-14 no member list

View PDF (14 pages)

15/08/2014

Director's details changed for Chiara Terzaum on 2014-08-15

View PDF (2 pages)

13/05/2014

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

06/05/2014

Appointment of Andrew Hill as a director

View PDF (3 pages)

03/03/2014

Appointment of Mr Graham Edward Sheffield as a director

View PDF (3 pages)

03/03/2014

Appointment of Dr Eleanor Anne O'keeffe as a director

View PDF (2 pages)

03/03/2014

Appointment of Chiara Terzaum as a director

View PDF (3 pages)

03/03/2014

Appointment of Raymond David Oudkerk as a director

View PDF (2 pages)

03/03/2014

Appointment of Jill Kowal as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Paul Mitchell as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Phillipa Suarez as a director

View PDF (1 pages)

20/12/2013

Registered office address changed from 99 Upper Ground London SE1 9PP England on 2013-12-20

View PDF (2 pages)

13/12/2013

Registered office address changed from 99 Upper Ground Upper Ground London SE1 9PP England on 2013-12-13

View PDF (1 pages)

12/12/2013

Registered office address changed from 94 Chiswick High Road London W4 1SH on 2013-12-12

View PDF (1 pages)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

14/10/2013

Annual return made up to 2013-10-14 no member list

View PDF (11 pages)

12/11/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

06/09/2012

Annual return made up to 2012-08-25 no member list

View PDF (11 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-25 no member list

View PDF (11 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

18/10/2010

Annual return made up to 2010-10-18 no member list

View PDF (11 pages)

04/06/2010

Appointment of Anu Giri as a director

View PDF (3 pages)

17/03/2010

Appointment of Howard Panter as a director

View PDF (4 pages)

21/01/2010

Termination of appointment of Prudence Wray as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Ross Macgibbon as a director

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-03-31

View PDF (27 pages)

06/01/2010

Annual return made up to 2009-10-31 no member list

View PDF (7 pages)

05/01/2010

Director's details changed for John Henry Edmund Wells on 2009-10-31

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Paul England Mitchell on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Ross Arthur Macgibbon on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Prudence Wray on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Ian Roper Taylor on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Phillipa Jane Suarez on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Dr Alison Joy on 2009-10-31

View PDF (2 pages)

04/01/2010

Director's details changed for Jeremy Thomas Alun Jones on 2009-10-31

View PDF (2 pages)

03/01/2010

Auditor's resignation

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

08/09/2009

Director's change of particulars / paul mitchell / 24/11/2008

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from 94-96 chiswick high road london W4 1SH

View PDF (1 pages)

16/03/2009

Appointment terminated director christopher shokoya-eleshin

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (29 pages)

07/11/2008

Annual return made up to 31/10/08

View PDF (5 pages)

06/11/2008

Registered office changed on 06/11/2008 from 94 chiswick high road london W4 1SH

View PDF (1 pages)

06/11/2008

Director's change of particulars / phillipa suarez / 06/11/2008

View PDF (1 pages)

06/11/2008

Director's change of particulars / ali joy / 06/11/2008

View PDF (1 pages)

15/10/2008

Director appointed dr ali joy

View PDF (2 pages)

13/03/2008

Appointment terminated director john orneberg

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Annual return made up to 31/10/07

View PDF (9 pages)

15/10/2007

Annual return made up to 11/10/07

View PDF (3 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Annual return made up to 31/10/06

View PDF (9 pages)

15/12/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Annual return made up to 31/10/05

View PDF (10 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

19/11/2004

Annual return made up to 31/10/04

View PDF (8 pages)

10/09/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

10/05/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

Annual return made up to 31/10/03

View PDF (8 pages)

07/09/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

03/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Annual return made up to 31/10/02

View PDF (7 pages)

30/09/2002

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

05/12/2001

Annual return made up to 31/10/01

View PDF (5 pages)

30/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

10/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

Annual return made up to 31/10/00

View PDF (8 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

29/11/1999

Annual return made up to 31/10/99

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

23/04/1999

Director resigned

View PDF (1 pages)

02/12/1998

Annual return made up to 31/10/98

View PDF (23 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/10/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

20/11/1997

Annual return made up to 31/10/97

View PDF (27 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

Annual return made up to 31/10/96

View PDF (24 pages)

14/11/1996

New director appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/02/1996

New director appointed

View PDF (2 pages)

14/11/1995

Annual return made up to 31/10/95

View PDF (36 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (0 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/03/1995

Director resigned

View PDF (2 pages)

10/11/1994

Annual return made up to 31/10/94

View PDF (0 pages)

20/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/10/1994

Director resigned

View PDF (0 pages)

18/10/1994

Director resigned

View PDF (0 pages)

16/12/1993

Annual return made up to 31/10/93

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

08/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

26/11/1992

New director appointed

View PDF (0 pages)

26/11/1992

Annual return made up to 31/10/92

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/12/1991

Annual return made up to 31/10/91

View PDF (0 pages)

24/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

Director resigned

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

05/08/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

12/03/1991

Annual return made up to 30/10/90

View PDF (0 pages)

07/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

Director resigned

View PDF (0 pages)

26/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

29/11/1989

Annual return made up to 31/10/89

View PDF (0 pages)

29/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1989

Director resigned

View PDF (0 pages)

02/02/1989

Annual return made up to 23/12/88

View PDF (0 pages)

02/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

09/03/1988

New director appointed

View PDF (0 pages)

26/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/01/1988

Annual return made up to 27/11/87

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (2 pages)

02/12/1987

Director resigned

View PDF (0 pages)

15/01/1987

Director resigned

View PDF (0 pages)

15/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/01/1987

Annual return made up to 24/11/86

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15/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

New director appointed

View PDF (0 pages)

15/07/1985

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/10/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, Anthony John	Director	23/06/2003 - 21/03/2006	7
Clark, Felicity Jane	Director	30/09/1997 - 22/09/2003	3
Oudkerk, Raymond David	Director	05/12/2013 - 09/07/2022	3
Tantam, Mark	Director	24/06/2019 - Present	4
Hill, Andrew	Director	05/12/2013 - 25/04/2019	60

Persons with Significant Control

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

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No. of employees:

Description

About BALLET RAMBERT LIMITED

BALLET RAMBERT LIMITED is an(a) Active company incorporated on 15/07/1985 with the registered office located at 99 Upper Ground, London SE1 9PP. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLET RAMBERT LIMITED?

BALLET RAMBERT LIMITED is currently Active. It was registered on 15/07/1985 .

Where is BALLET RAMBERT LIMITED located?

BALLET RAMBERT LIMITED is registered at 99 Upper Ground, London SE1 9PP.

What does BALLET RAMBERT LIMITED do?

BALLET RAMBERT LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BALLET RAMBERT LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-03-31.