Balkine Productions Limited

Active
Incorporated on 25 Jan 2016

Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

Company Number 09967570
Company Status Active
Incorporation Date 25 Jan 2016
Total Assets £151.99K £+21.72K (+16.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2022
Confirmation Statement Next Due 24 May 2023
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Balkine Productions Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Balkine Productions Limited is currently in active status and it was incorporated on 25 Jan 2016 (8 years 7 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£151.99K ^{£+21.72K (+16.7%)} _{change vs prev year}
Total Liabilities

£-78.55K ^{£-73.51K (-1456.7%)} _{change vs prev year}
Equity

£112.71K ^{£-15.04K (-11.8%)} _{change vs prev year}
Equity (Share Capital)

£148.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-67 ^{£+97 (+59.1%)} _{change vs prev year}
Current Assets

£151.99K ^{£+21.72K (+16.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£112.71K ^{£-15.04K (-11.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£112.71K ^{£-15.04K (-11.8%)} _{change vs prev year}
Debtors

£1.04K ^{£+773 (+286.3%)} _{change vs prev year}
Cash In Bank

£150.94K ^{£+120.32K (+392.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Balkine Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Edward Taylor Reeve	Director	12 Apr 2018	British	Active
2	James Edward Taylor Reeve	Director	12 Apr 2018	British	Active
3	Ian Rowland Hall	Director	3 Apr 2017	British	Resigned 28 Feb 2022
4	Diego Gabriel Caltagirone	Director	3 Apr 2017	British	Active
5	Fergus Kingsley Haycock	Director	25 Jan 2016	British	Resigned 12 Apr 2018
6	Laura Kathryn Macara	Secretary	25 Jan 2016	-	Active
7	Laura Kathryn Macara	Secretary	25 Jan 2016	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Apr 2017	-	Active
2	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 3 Apr 2017
3	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 3 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Balkine Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Sep 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
3	Gazette - Notice Voluntary	5 Jul 2022	Download PDF
4	Dissolution - Application Strike Off Company	28 Jun 2022	Download PDF 1 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2022	Download PDF 1 Pages
6	Accounts - Total Exemption Full	25 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	3 Jun 2021	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jul 2020	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Jul 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	21 Apr 2020	Download PDF 7 Pages
13	Accounts - Total Exemption Full	18 Jun 2019	Download PDF 7 Pages
14	Confirmation Statement - No Updates	10 May 2019	Download PDF 3 Pages
15	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
16	Accounts - Total Exemption Full	18 Jun 2018	Download PDF 7 Pages
17	Confirmation Statement - No Updates	25 May 2018	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	12 Apr 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	12 Apr 2018	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	13 Feb 2018	Download PDF 2 Pages
21	Confirmation Statement - Updates	17 May 2017	Download PDF 7 Pages
22	Capital - Variation Of Rights Attached To Shares	21 Apr 2017	Download PDF 2 Pages
23	Capital - Allotment Shares	21 Apr 2017	Download PDF 4 Pages
24	Capital - Name Of Class Of Shares	21 Apr 2017	Download PDF 2 Pages
25	Resolution	11 Apr 2017	Download PDF 41 Pages
26	Officers - Appoint Person Director Company With Name Date	4 Apr 2017	Download PDF 2 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	4 Apr 2017	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	4 Apr 2017	Download PDF 1 Pages
29	Accounts - Dormant	9 Mar 2017	Download PDF 2 Pages
30	Confirmation Statement - Updates	31 Jan 2017	Download PDF 5 Pages
31	Address - Change Sail Company With Old New	2 Nov 2016	Download PDF 1 Pages
32	Address - Move Registers To Sail Company With New	1 Nov 2016	Download PDF 1 Pages
33	Officers - Change Person Director Company With Change Date	17 Oct 2016	Download PDF 2 Pages
34	Address - Move Registers To Sail Company With New	12 Feb 2016	Download PDF 1 Pages
35	Address - Change Sail Company With New	11 Feb 2016	Download PDF 1 Pages
36	Incorporation - Company	25 Jan 2016	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
35	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
36	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
37	Abseil Media Limited Mutual People: James Edward Taylor Reeve , Diego Gabriel Caltagirone	Active
38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
42	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
45	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
46	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
48	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
49	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
51	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
52	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
53	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
55	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
57	Illium Limited Mutual People: James Edward Taylor Reeve	Active
58	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
59	Newburn Media Limited Mutual People: James Edward Taylor Reeve , Diego Gabriel Caltagirone	Active
60	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
78	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
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81	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
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84	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved
105	Genesis Film Sales Ltd Mutual People: Diego Gabriel Caltagirone	Liquidation
106	Dindins Gifts Limited Mutual People: Diego Gabriel Caltagirone	Active
107	Albyn Media Limited Mutual People: Diego Gabriel Caltagirone	dissolved
108	Hallward Pictures Limited Mutual People: Diego Gabriel Caltagirone	Active
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