BALAZS BOLYGO LIMITED
LONDON

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Company number 06494166
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 140 HERBERT GARDENS, KENSAL GREEN, LONDON, NW10 3BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of BALAZS BOLYGO LIMITED are www.balazsbolygo.co.uk, and www.balazs-bolygo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balazs Bolygo Limited is a Private Limited Company. The company registration number is 06494166. Balazs Bolygo Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Balazs Bolygo Limited is 140 Herbert Gardens Kensal Green London Nw10 3bp. . BOLYGO, Balint is a Secretary of the company. BOLYGO, Balazs is a Director of the company. MAZZAG, Julia is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOLYGO, Balint
Appointed Date: 05 February 2008
Director
BOLYGO, Balazs
Appointed Date: 05 February 2008
50 years old
Director
MAZZAG, Julia
Appointed Date: 05 February 2016
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Balazs Bolygo
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

BALAZS BOLYGO LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Appointment of Miss Julia Mazzag as a director
05 Feb 2016
Appointment of Miss Julia Mazzag as a director on 5 February 2016
...
... and 15 more events
16 Sep 2009
Total exemption small company accounts made up to 31 December 2008
16 Feb 2009
Return made up to 05/02/09; full list of members
28 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
11 Mar 2008
Director's change of particulars / balazs bolygo / 06/03/2008
18 Feb 2008
New secretary appointed

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