BALATRO LLP
LONDON BALATRO FILMS LLP

Hellopages » Greater London » Camden » WC1V 6RB

Company number OC357494
Status Active
Incorporation Date 27 August 2010
Company Type Limited Liability Partnership
Address HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Balatro Servicing Ltd as a member on 24 May 2016. The most likely internet sites of BALATRO LLP are www.balatro.co.uk, and www.balatro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balatro Llp is a Limited Liability Partnership. The company registration number is OC357494. Balatro Llp has been working since 27 August 2010. The present status of the company is Active. The registered address of Balatro Llp is High Holborn House 52 54 High Holborn London Wc1v 6rb. . CORDEN, James Kimberley is a LLP Designated Member of the company. ASFC LLP is a LLP Designated Member of the company. PPDM LIMITED is a LLP Designated Member of the company. LLP Designated Member ATLANTIC SWISS PRODUCTIONS LTD has been resigned. LLP Designated Member BALATRO SERVICING LTD has been resigned.


Current Directors

LLP Designated Member
CORDEN, James Kimberley
Appointed Date: 27 August 2010
47 years old
LLP Designated Member
ASFC LLP
Appointed Date: 12 July 2013
LLP Designated Member
PPDM LIMITED
Appointed Date: 27 August 2010

Resigned Directors

LLP Designated Member
ATLANTIC SWISS PRODUCTIONS LTD
Resigned: 12 July 2013
Appointed Date: 27 August 2010
LLP Designated Member
BALATRO SERVICING LTD
Resigned: 24 May 2016
Appointed Date: 22 March 2011

Persons With Significant Control

James Kimberley Corden
Notified on: 24 May 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Asfc Llp
Notified on: 24 May 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ppdm Limited
Notified on: 24 May 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALATRO LLP Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2016
Termination of appointment of Balatro Servicing Ltd as a member on 24 May 2016
29 Sep 2016
Current accounting period shortened from 5 April 2017 to 31 December 2016
06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 21 more events
06 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Apr 2011
Appointment of Balatro (Uk) Ltd as a member
10 Mar 2011
Member's details changed for Magna D.M. Ltd on 4 February 2011
06 Oct 2010
Company name changed balatro films LLP\certificate issued on 06/10/10
  • LLNM01 ‐ Change of name notice
27 Aug 2010
Incorporation of a limited liability partnership

BALATRO LLP Charges

12 December 2011
Deed of charge and security agreement
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester Duncker & Joly Gmbh & Co Kg T/a Dfg Deutsche Filmversicherungsgemeinschaft
Description: The chargor's right title and interest in all of the…
17 November 2011
Deed of charge and security agreement
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Blue Lake Entertainment Fund North Limited Partnership and Blue Lake Entertainment Fund South Limited
Description: Right title and interest in the entire copyright and all…

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