BATTENBERG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Battenberg Ltd. The company was founded 12 years ago and was given the registration number 08368796. The firm's registered office is in CHERTSEY. You can find them at Drake House, 80 Guildford Street, Chertsey, Surrey. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | BATTENBERG LTD |
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| Company Number | : | 08368796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 January 2013 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Drake House, 80 Guildford Street, Chertsey, KT16 9AD | Director | 21 January 2013 | Active |
| Drake House, 80 Guildford Street, Chertsey, KT16 9AD | Director | 01 March 2019 | Active |
People with Significant Control
| Mrs Patricia Bucknall |
| Notified on | : | 30 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | Drake House, 80 Guildford Street, Chertsey, KT16 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Julian Bucknall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Address | : | Drake House, 80 Guildford Street, Chertsey, KT16 9AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)