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BALANCED PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balanced Productions Limited. The company was founded 21 years ago and was given the registration number 04577621. The firm's registered office is in CAMBRIDGE. You can find them at 43a Orchard Road, Orchard Road Great Shelford, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BALANCED PRODUCTIONS LIMITED
Company Number:04577621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43a Orchard Road, Orchard Road Great Shelford, Cambridge, CB22 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, Orchard Road, Orchard Road Great Shelford, Cambridge, England, CB22 5AA

Director30 October 2002Active
43a, Orchard Road, Orchard Road Great Shelford, Cambridge, England, CB22 5AA

Secretary30 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 October 2002Active

People with Significant Control

Mr Ewan Ifor Jones
Notified on:31 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:43a, Orchard Road, Cambridge, CB22 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-11-11Officers

Termination secretary company with name termination date.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type micro entity.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type micro entity.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Officers

Change person director company with change date.

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