ENSEMBLE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03488390

Incorporation date

05/01/1998

Size

Micro Entity

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

03/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Director's details changed for Mrs Olga Balakleets on 2021-12-13

View PDF (2 pages)

12/10/2021

Previous accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

24/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/07/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

06/01/2019

Registered office address changed from , 45 st. Marys Road, London, W5 5RG to 35 Berkeley Square London W1J 5BF on 2019-01-07

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

04/01/2015

Registered office address changed from , Northumberland House 11 the Pavement, Popes Lane, Ealing, W5 4NG to 35 Berkeley Square London W1J 5BF on 2015-01-05

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

27/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-05

View PDF (13 pages)

31/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

29/05/2012

Resolutions

View PDF (1 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

11/05/2012

Termination of appointment of Samuel Barbary as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Olga Balakleets on 2009-10-01

View PDF (2 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/02/2009

Registered office changed on 23/02/2009 from, douglas barons & co, collingham house, gladstone road, wimbledon, london, SW19 1QT

View PDF (1 pages)

30/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/01/2008

Return made up to 05/01/08; change of members

View PDF (6 pages)

22/12/2007

Ad 19/11/07--------- £ si 2@1=2 £ ic 2/4

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

31/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

15/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

02/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

13/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

13/10/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

23/04/2004

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

05/04/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

04/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

28/02/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

07/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

11/03/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

07/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

30/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

28/01/2001

Full accounts made up to 2000-01-31

View PDF (9 pages)

28/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

01/11/2000

Registered office changed on 01/11/00 from: level one 39 cheryls close, bagleys lane, fulham, london SW6 2AY

View PDF (1 pages)

13/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

03/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENSEMBLE PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2020

Next confirmation date

30/09/2022

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/07/2021

Next due on

30/04/2022

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
THEYDON SECRETARIES LIMITED	Nominee Secretary	05/01/1998 - 05/01/1998	3962
Balakleec-Kretzschmar, Olga Nikolaevna	Director	20/12/2001 - Present	8
THEYDON NOMINEES LIMITED	Nominee Director	05/01/1998 - 05/01/1998	148
Gallant, Julian Dominique	Director	05/01/1998 - 05/03/2007	-
Barbary, Samuel Charles	Secretary	05/01/1998 - 01/05/2012	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ENSEMBLE PRODUCTIONS LIMITED

ENSEMBLE PRODUCTIONS LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at 35 Berkeley Square, London W1J 5BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSEMBLE PRODUCTIONS LIMITED?

ENSEMBLE PRODUCTIONS LIMITED is currently Active. It was registered on 05/01/1998 .

Where is ENSEMBLE PRODUCTIONS LIMITED located?

ENSEMBLE PRODUCTIONS LIMITED is registered at 35 Berkeley Square, London W1J 5BF.

What does ENSEMBLE PRODUCTIONS LIMITED do?

ENSEMBLE PRODUCTIONS LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for ENSEMBLE PRODUCTIONS LIMITED?

The latest filing was on 03/05/2023: Compulsory strike-off action has been suspended.