BATON PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01474824

Incorporation date

23/01/1980

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

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14/12/2023

Application to strike the company off the register

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17/10/2023

Micro company accounts made up to 2023-03-31

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26/07/2023

Confirmation statement made on 2023-07-19 with updates

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06/10/2022

Micro company accounts made up to 2022-03-31

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19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

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20/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

12/08/2020

Micro company accounts made up to 2020-03-31

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21/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with updates

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03/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

22/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

03/08/2018

Secretary's details changed for Mr David William Kelly on 2018-07-19

View PDF (1 pages)

31/07/2018

Director's details changed for Mr David William Kelly on 2018-07-19

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31/07/2018

Change of details for Mr David William Kelly as a person with significant control on 2018-07-19

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30/07/2018

Director's details changed for Mr David William Kelly on 2018-07-19

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27/07/2018

Director's details changed for Mr Paul Adrian Pond on 2018-07-19

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27/07/2018

Director's details changed for Paul Adrian Pond on 2018-07-19

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27/07/2018

Director's details changed for Gareth Daniel Fletcher on 2018-07-19

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27/07/2018

Director's details changed for Gareth Daniel Fletcher on 2018-07-19

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26/07/2018

Change of details for Mr David William Kelly as a person with significant control on 2018-07-19

View PDF (2 pages)

26/07/2018

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2018-07-26

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25/07/2018

Change of details for Mr David William Kelly as a person with significant control on 2018-07-25

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25/07/2018

Director's details changed for Paul Adrian Pond on 2018-07-25

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31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

04/08/2017

Secretary's details changed for Mr David William Kelly on 2017-07-19

View PDF (1 pages)

04/08/2017

Director's details changed for Mr David William Kelly on 2017-07-19

View PDF (2 pages)

04/08/2017

Director's details changed for Thomas John Christopher Mcguinness on 2017-07-19

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02/08/2017

Director's details changed for Mr Hugh Thomas Flint on 2017-07-19

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05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (10 pages)

03/08/2015

Director's details changed for Paul Adrian Pond on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Robert Townsend on 2015-08-03

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24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (10 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

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16/10/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (10 pages)

16/10/2013

Appointment of Mr David William Kelly as a secretary

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

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02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (9 pages)

02/08/2012

Termination of appointment of Gareth Fletcher as a secretary

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11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (10 pages)

22/08/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-08-22

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (10 pages)

18/08/2010

Director's details changed for Robert Townsend on 2010-07-19

View PDF (2 pages)

18/08/2010

Director's details changed for Mr David William Kelly on 2010-07-19

View PDF (2 pages)

18/08/2010

Director's details changed for Gareth Daniel Fletcher on 2010-07-19

View PDF (2 pages)

18/08/2010

Director's details changed for Paul Adrian Pond on 2010-07-19

View PDF (2 pages)

18/08/2010

Director's details changed for Thomas John Christopher Mcguinness on 2010-07-19

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Hugh Thomas Flint on 2010-07-19

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/08/2009

Return made up to 19/07/09; full list of members

View PDF (7 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (7 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/08/2007

Return made up to 19/07/07; full list of members

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23/11/2006

Total exemption small company accounts made up to 2006-03-31

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01/08/2006

Return made up to 19/07/06; full list of members

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06/02/2006

Total exemption small company accounts made up to 2005-03-31

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01/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

16/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

16/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/08/2002

Return made up to 19/07/02; no change of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

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21/09/2001

Return made up to 19/07/01; full list of members

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13/02/2001

Director resigned

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14/09/2000

Return made up to 19/07/00; no change of members

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14/09/2000

Registered office changed on 14/09/00 from: 1 conduit street london W1R 9TG

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14/09/2000

Accounts for a small company made up to 2000-03-31

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28/01/2000

Accounts for a small company made up to 1999-03-31

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24/08/1999

Return made up to 19/07/99; no change of members

View PDF (7 pages)

10/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ

View PDF (1 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

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16/09/1998

Return made up to 19/07/98; full list of members

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16/09/1998

Ad 26/05/98--------- £ si 14@1=14 £ ic 98/112

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16/09/1998

New director appointed

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16/09/1998

Resolutions

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16/09/1998

£ nc 100/1000 26/05/98

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26/01/1998

Accounts for a small company made up to 1997-03-31

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02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Return made up to 19/07/97; no change of members

View PDF (6 pages)

02/09/1997

Director's particulars changed

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01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/08/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

25/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/07/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

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13/09/1994

Return made up to 19/07/94; no change of members

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16/01/1994

Accounts for a small company made up to 1993-03-31

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31/08/1993

Return made up to 19/07/93; full list of members

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10/02/1993

Accounts for a small company made up to 1992-03-31

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31/07/1992

Return made up to 19/07/92; no change of members

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18/09/1991

Return made up to 06/06/91; no change of members

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04/09/1991

Accounts for a small company made up to 1991-03-31

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07/11/1990

Accounts for a small company made up to 1990-03-31

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07/11/1990

Return made up to 02/08/90; full list of members

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11/09/1989

Return made up to 19/07/89; full list of members

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11/09/1989

Accounts for a small company made up to 1989-03-31

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17/04/1989

Registered office changed on 17/04/89 from: harford house 101/103 great portland street london W1N 5FA

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18/10/1988

Accounts for a small company made up to 1988-03-31

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18/10/1988

Return made up to 04/08/88; full list of members

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06/06/1988

Registered office changed on 06/06/88 from: 27 harley street london W1N ida

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29/02/1988

Accounts for a small company made up to 1987-03-31

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26/10/1987

Return made up to 31/08/87; full list of members

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14/08/1986

Accounts for a small company made up to 1986-03-31

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14/08/1986

Return made up to 26/05/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.00
-
0.00
-
-

2022
6
965.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BATON PRODUCTIONS LIMITED

BATON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/01/1980 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There is currently no 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 BATON PRODUCTIONS LIMITED?

BATON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/01/1980 and dissolved on 12/03/2024.

Where is BATON PRODUCTIONS LIMITED located?

BATON PRODUCTIONS LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does BATON PRODUCTIONS LIMITED do?

BATON PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BATON PRODUCTIONS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.