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ENSEMBLE PRODUCTIONS LIMITED

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

This company is commonly known as Ensemble Productions Limited. The company was founded 26 years ago and was given the registration number 03488390. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:ENSEMBLE PRODUCTIONS LIMITED
Company Number:03488390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Avenue Gardens, London, W3 8HB

Director20 December 2001Active
64 George Williams Way, Colchester, CO1 2JZ

Secretary05 January 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary05 January 1998Active
30 Avenue Gardens, London, W3 8HB

Director05 January 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 January 1998Active

People with Significant Control

Mrs Olga Balakleets
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:German
Country of residence:United Kingdom
Address:30 Avenue Gardens, London, United Kingdom, W3 8HB
Nature of control:
  • Right to appoint and remove directors

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
2023-05-03Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2021-12-15Officers

Change person director company with change date.

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2021-10-12Accounts

Change account reference date company previous extended.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Address

Change registered office address company with date old address new address.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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