BATTENBERG LTD
BATTENBERG LTD is an active private limited company, incorporated on 21 January 2013. The nature of the business is Motion picture production activities. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BATTENBERG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08368796 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/01/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DRAKE HOUSE |
---|
Address Line 2 | 80 GUILDFORD STREET |
---|
Post Town | CHERTSEY |
---|
County | SURREY |
---|
Postcode | KT16 9AD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 04/02/2025 |
---|
Last Made Up Date | 21/01/2024 |
---|
Return
Next Due Date | 18/02/2017 |
---|
Last Made Up Date | 21/01/2016 |
---|
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)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
BATTENBERG LTD
Directors
(The company's officers)
MR JULIAN BUCKNALL
(~58 year old British national)
DRAKE HOUSE 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2013
MRS PATRICIA BUCKNALL
(~62 year old British national)
DRAKE HOUSE 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
Shareholders
(Persons of Significant Control)
Mr Julian Bucknall
(~58 year old British national)
Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BATTENBERG LTD: Maps
Maps show the location of the postcode of the registered office, KT16 9AD.
Map of BATTENBERG LTD at local scale
Map of BATTENBERG LTD at district scale
More Companies in KT16 9AD
Other companies with registered offices in KT16 9AD:
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)