BALKINE PRODUCTIONS LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09967570
- Last Updated: 01 Jul 2022
Company Profile
BALKINE PRODUCTIONS LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. BALKINE PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 9 months and 17 days.
| Name | BALKINE PRODUCTIONS LIMITED |
|---|---|
| Company number | 09967570 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Alexander Shepherd Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wcs Nominees Mark Lane, EC3R 7QR |
Dates: Monday, April 3, 2017 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kok-Yee Jade Yau Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-865 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALKINE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALKINE PRODUCTIONS LIMITED | 25 Jan 2016 |