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ENSEMBLE PRODUCTIONS LIMITED

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ENSEMBLE PRODUCTIONS LIMITED

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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

Registered address

35 Berkeley Square, London W1J 5BFCopy
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Latest events (Record since 05/01/1998)
dot icon03/05/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2021
Director's details changed for Mrs Olga Balakleets on 2021-12-13
View PDF (2 pages)
dot icon12/10/2021
Previous accounting period extended from 2021-01-31 to 2021-07-31
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon31/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (5 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon24/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon17/07/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon06/01/2019
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)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon27/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2015
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)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon27/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-01-05
View PDF (13 pages)
dot icon31/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon29/05/2012
Resolutions
View PDF (1 pages)
dot icon29/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (4 pages)
dot icon11/05/2012
Termination of appointment of Samuel Barbary as a secretary
View PDF (1 pages)
dot icon12/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon27/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Olga Balakleets on 2009-10-01
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon23/02/2009
Registered office changed on 23/02/2009 from, douglas barons & co, collingham house, gladstone road, wimbledon, london, SW19 1QT
View PDF (1 pages)
dot icon30/01/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon21/01/2008
Return made up to 05/01/08; change of members
View PDF (6 pages)
dot icon22/12/2007
Ad 19/11/07--------- £ si 2@1=2 £ ic 2/4
View PDF (3 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon09/03/2007
Return made up to 05/01/07; full list of members
View PDF (7 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon02/02/2006
Return made up to 05/01/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
Delivery ext'd 3 mth 31/01/05
View PDF (1 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon13/01/2005
Return made up to 05/01/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Delivery ext'd 3 mth 31/01/04
View PDF (1 pages)
dot icon23/04/2004
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon05/04/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Delivery ext'd 3 mth 31/01/03
View PDF (2 pages)
dot icon28/02/2003
Total exemption full accounts made up to 2002-01-31
View PDF (9 pages)
dot icon07/02/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon11/03/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon07/02/2002
New director appointed
View PDF (2 pages)
dot icon31/01/2002
New director appointed
View PDF (2 pages)
dot icon30/11/2001
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon28/01/2001
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon28/01/2001
Return made up to 05/01/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Registered office changed on 01/11/00 from: level one 39 cheryls close, bagleys lane, fulham, london SW6 2AY
View PDF (1 pages)
dot icon13/01/2000
Return made up to 05/01/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Full accounts made up to 1999-01-31
View PDF (9 pages)
dot icon03/02/1999
Return made up to 05/01/99; full list of members
View PDF (6 pages)
dot icon28/01/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon20/03/1998
New director appointed
View PDF (2 pages)
dot icon10/03/1998
New secretary appointed
View PDF (2 pages)
dot icon09/01/1998
Registered office changed on 09/01/98 from: 25 hill road, theydon bois, epping, essex CM16 7LX
View PDF (1 pages)
dot icon09/01/1998
Secretary resigned
View PDF (1 pages)
dot icon09/01/1998
Director resigned
View PDF (1 pages)
dot icon05/01/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2021
dot iconDue by
30/04/2022
dot iconLast accounts made up to
31/01/2020View PDF

Confirmation

dot iconNext statement date
30/09/2022
dot iconLast statement dated
31/01/2020View PDF
See more events →

Business linkages

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Financial Ratios

ENSEMBLE PRODUCTIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is ENSEMBLE PRODUCTIONS LIMITED located?

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

What does ENSEMBLE PRODUCTIONS LIMITED do?

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

What is the latest filing for ENSEMBLE PRODUCTIONS LIMITED?

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