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BALLANTYNE MEDIA SERVICES LTD

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

This company is commonly known as Ballantyne Media Services Ltd. The company was founded 12 years ago and was given the registration number 08007853. The firm's registered office is in LONDON. You can find them at C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BALLANTYNE MEDIA SERVICES LTD
Company Number:08007853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tudor Road, New Barnet, United Kingdom, EN5 5NP

Director27 March 2012Active
14, Tudor Road, New Barnet, United Kingdom, EN5 5NP

Director27 March 2012Active

People with Significant Control

Mr Christopher Mark Forsyth Ballantyne
Notified on:06 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:C/O Goldwins Limited, 75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jeannette Marie Ballantyne
Notified on:06 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:C/O Goldwins Limited, 75 Maygrove Road, London, NW6 2EG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type dormant.

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2012-09-24Accounts

Change account reference date company current shortened.

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2012-03-28Officers

Change person director company with change date.

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