BALLADEER LIMITED

BALLADEER LIMITED is an active private limited company, incorporated on 8 April 1964. The nature of the business is Artistic creation. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BALLADEER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

BALLADEER LIMITED

Directors

(The company's officers)

MR DAVID TIMOTHY FRANKS

(~74 year old British national)

15 ROOK LANE, CHALDON, CATERHAM, CR3 5AN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/1992

MS TANIA DAPHNE ALICE NORMAND

(~56 year old British national)

PO BOX 423 DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 2HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

MALCOLM COLIN SMITH

(~72 year old British national)

ROBINS WOOD COBHAM ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9SJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/02/1992

MALCOLM COLIN SMITH

(~72 year old British national)

PO BOX 423 LEATHERHEAD, LEATHERHEAD, KT22 2HJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2003

Shareholders

(Persons of Significant Control)

Sir Cliff Richard

(~83 year old British national)

PO BOX 423, Dorset House, Kingston Road, Leatherhead, Surrey, KT22 2HJ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE GUM MUSIC LIMITED

MALCOLM COLIN SMITH

HANSIC LIMITED

MR DAVID TIMOTHY FRANKS
MALCOLM COLIN SMITH

PENKILN BURN LIMITED

MR DAVID TIMOTHY FRANKS

ROLL OVER RECORDS LIMITED

MALCOLM COLIN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)