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BALAZS BOLYGO LIMITED

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

This company is commonly known as Balazs Bolygo Limited. The company was founded 16 years ago and was given the registration number 06494166. The firm's registered office is in LONDON. You can find them at 140 Herbert Gardens, Kensal Green, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BALAZS BOLYGO LIMITED
Company Number:06494166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:140 Herbert Gardens, Kensal Green, London, NW10 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Boyn Hill Close, Maidenhead, SL6 4JD

Secretary05 February 2008Active
140, Herbert Gardens, Kensal Green, London, England, NW10 3BP

Director05 February 2008Active
140, Herbert Gardens, Kensal Green, London, NW10 3BP

Director05 February 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 February 2008Active

People with Significant Control

Miss Julia Mazzag
Notified on:04 April 2019
Status:Active
Date of birth:May 1977
Nationality:Hungarian
Address:140, Herbert Gardens, London, NW10 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balazs Bolygo
Notified on:01 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Address:140, Herbert Gardens, London, NW10 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Capital

Capital allotment shares.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Appoint person director company with name.

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2016-02-05Officers

Appoint person director company with name date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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