Company NameBalldan Productions Limited
DirectorLucy Frances Ball
Company StatusActive
Company NumberSC549588
CategoryPrivate Limited Company
Incorporation Date7 November 2016(7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMiss Lucy Frances Ball
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Maritime Street
Edinburgh
EH6 6SE
Scotland

Location

Registered Address32 Maritime Street
Edinburgh
EH6 6SE
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 October 2023 (5 months, 3 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Charges

10 August 2017Delivered on: 14 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 November 2020Director's details changed for Miss Lucy Frances Ball on 31 October 2020 (2 pages)
5 November 2020Change of details for Miss Lucy Frances Ball as a person with significant control on 31 October 2020 (2 pages)
1 April 2020Micro company accounts made up to 30 September 2019 (4 pages)
13 December 2019Withdrawal of the directors' residential address register information from the public register (1 page)
7 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 September 2017 (3 pages)
7 December 2017Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
7 December 2017Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
16 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017Directors' register information at 13 November 2017 on withdrawal from the public register (1 page)
13 November 2017Withdrawal of the directors' register information from the public register (2 pages)
13 November 2017Directors' register information at 13 November 2017 on withdrawal from the public register (1 page)
13 November 2017Withdrawal of the directors' register information from the public register (2 pages)
26 October 2017Registered office address changed from 8/4 Tait Wynd Edinburgh EH15 2RJ Scotland to 32 Maritime Street Edinburgh EH6 6SE on 26 October 2017 (1 page)
26 October 2017Registered office address changed from 8/4 Tait Wynd Edinburgh EH15 2RJ Scotland to 32 Maritime Street Edinburgh EH6 6SE on 26 October 2017 (1 page)
14 August 2017Registration of charge SC5495880001, created on 10 August 2017 (9 pages)
14 August 2017Registration of charge SC5495880001, created on 10 August 2017 (9 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 November 2016Incorporation
Statement of capital on 2016-11-07
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)