This company is commonly known as Balletboyz Ltd. The company was founded 23 years ago and was given the registration number 04109324. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 52a Canbury Park Road, , Kingston Upon Thames, Surrey. This company's SIC code is 90010 - Performing arts.
| Name | : | BALLETBOYZ LTD |
|---|---|---|
| Company Number | : | 04109324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52a Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 221 Lower Mortlake Road, Richmond, England, TW9 2LN | Secretary | 01 August 2021 | Active |
| Flat 1 28 Holland Park Gardens, London, W14 8EA | Director | 04 September 2002 | Active |
| 20, Clarendon Road, London, England, W11 3AB | Director | 24 May 2019 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Director | 07 October 2015 | Active |
| 2 Millfield Place, London, N6 6JP | Director | 07 July 2001 | Active |
| 133 Mount View Road, London, N4 4JH | Director | 22 January 2009 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Director | 07 October 2015 | Active |
| 79, Cottonmill Lane, St Albans, United Kingdom, | Director | 28 February 2022 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Director | 04 February 2015 | Active |
| 52a Canbury Park Road, Canbury Park Road, Kingston Upon Thames, England, KT2 6JX | Secretary | 01 January 2020 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Secretary | 30 November 2017 | Active |
| 18 Cloudsley Street, Islington, London, N1 0HX | Secretary | 16 November 2000 | Active |
| 42, Sigrist Square, Kingston Upon Thames, England, KT2 6JT | Secretary | 26 November 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 November 2000 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, England, KT2 6JX | Director | 17 November 2011 | Active |
| Great Allfields, Balls Cross, Petworth, England, GU28 9JU | Director | 01 August 2021 | Active |
| 39 Quai Wilson, Geneva, Switzerland, 1201 | Director | 11 October 2005 | Active |
| 7 Priory Walk, London, SW10 9SP | Director | 07 July 2001 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, England, KT2 6JX | Director | 12 November 2013 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Director | 12 November 2013 | Active |
| 13, Tite Street, London, SW3 4JR | Director | 22 January 2009 | Active |
| 10 Alacross Road, London, W5 4HS | Director | 16 November 2000 | Active |
| 50 Clifton Road, Kingston Upon Thames, KT2 6PJ | Director | 17 November 2001 | Active |
| 18 Cloudesley Street, London, N1 0HX | Director | 07 July 2001 | Active |
| 18 Cloudsley Street, Islington, London, N1 0HX | Director | 26 November 2007 | Active |
| 8 Tudor Road, Kingston Upon Thames, KT2 6AS | Director | 16 November 2000 | Active |
| 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX | Director | 07 October 2015 | Active |
| Flat 2, 69, Northchurch Road, London, England, N1 3NU | Director | 16 July 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 November 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 November 2000 | Active |
| Mrs Natasha Duffield | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Clarendon Road, London, England, W11 3AB |
| Nature of control | : |
|
| Ms Mary Anne Cordeiro | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Mr Adrianus Hendrikus Maria Van Schie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Dutch |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Dame Vivien Duffield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Mrs Aud Jebsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1931 |
| Nationality | : | Norwegian, |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Ms Phoebe Elizabeth Reith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Mr Thomas William Hope | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Mr Michael Timothy Waldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Ms Anne Elizabeth Heal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Lady Kate Susan Gavron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | 52a, Canbury Park Road, Kingston Upon Thames, KT2 6JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
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