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Home > England & Wales Companies > ENSEMBLE PRODUCTIONS LIMITED
Company Information for

ENSEMBLE PRODUCTIONS LIMITED

35 BERKELEY SQUARE, LONDON, W1J 5BF,
Company Registration Number
03488390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ensemble Productions Ltd
ENSEMBLE PRODUCTIONS LIMITED was founded on 1998-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ensemble Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENSEMBLE PRODUCTIONS LIMITED
 
Legal Registered Office
35 BERKELEY SQUARE
LONDON
W1J 5BF
Other companies in W5
 
Filing Information
Company Number 03488390
Company ID Number 03488390
Date formed 1998-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 30/04/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 12:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSEMBLE PRODUCTIONS LIMITED
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Companies with same name ENSEMBLE PRODUCTIONS LIMITED
The following companies were found which have the same name as ENSEMBLE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSEMBLE PRODUCTIONS INTERNATIONAL FOUNDATION NORTHUMBERLAND HOUSE 11 THE PAVEMENT POPES LANE EALING LONDON W5 4NG Dissolved Company formed on the 2011-04-13
ENSEMBLE PRODUCTIONS INTERNATIONAL LTD 45 ST. MARYS ROAD LONDON W5 5RG Active - Proposal to Strike off Company formed on the 2012-05-17
ENSEMBLE PRODUCTIONS PTY LTD NSW 2061 Active Company formed on the 1973-02-19
ENSEMBLE PRODUCTIONS, INC. 8603 SOUTH DIXIE HIGHWAY MIAMI FL Inactive Company formed on the 1975-10-09
ENSEMBLE PRODUCTIONS PERFORMING ARTS FOUNDATION 45 ST MARYS ROAD EALING LONDON W5 5RG Active - Proposal to Strike off Company formed on the 2017-11-10
ENSEMBLE PRODUCTIONS INC Georgia Unknown
ENSEMBLE PRODUCTIONS INC California Unknown
ENSEMBLE PRODUCTIONS INC California Unknown
ENSEMBLE PRODUCTIONS LLC California Unknown
ENSEMBLE PRODUCTIONS INC North Carolina Unknown
Ensemble Productions Ltd Maryland Unknown
ENSEMBLE PRODUCTIONS INC Georgia Unknown
ENSEMBLE PRODUCTIONS INTERNATIONAL EVENTS LTD 43 Berkeley Square London W1J 5FJ Active Company formed on the 2021-11-29

Company Officers of ENSEMBLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
OLGA BALAKLEETS
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL CHARLES BARBARY
 Company Secretary 1998-01-05 2012-05-01
JULIAN DOMINIQUE GALLANT
 Director 1998-01-05 2007-03-05
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1998-01-05 1998-01-05
THEYDON NOMINEES LIMITED
 Nominated Director 1998-01-05 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLGA BALAKLEETS CREATOR UN LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
OLGA BALAKLEETS ENSEMBLE PRODUCTIONS INTERNATIONAL LTD Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
OLGA BALAKLEETS ENSEMBLE PRODUCTIONS INTERNATIONAL FOUNDATION Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-11-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Public Relations DirectorLondonManage ongoing relationships with media outlets; Define target markets and implement strategy through appropriate media planning work;...2016-06-02

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Compulsory strike-off action has been suspended
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2021-12-15Director's details changed for Mrs Olga Balakleets on 2021-12-13
2021-12-15CH01Director's details changed for Mrs Olga Balakleets on 2021-12-13
2021-10-12AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 45 st. Marys Road London W5 5RG
2019-01-07REGISTERED OFFICE CHANGED ON 07/01/19 FROM , 45 st. Marys Road, London, W5 5RG
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 150004
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 150004
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 150004
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Northumberland House 11 the Pavement Popes Lane Ealing W5 4NG
2015-01-05REGISTERED OFFICE CHANGED ON 05/01/15 FROM , Northumberland House 11 the Pavement, Popes Lane, Ealing, W5 4NG
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 150004
2014-05-28AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-30AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-05
2013-08-27ANNOTATIONClarification
2013-01-31AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
2012-05-29SH0101/05/12 STATEMENT OF CAPITAL GBP 150004
2012-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL BARBARY
2012-01-12AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-14MG01Particulars of a mortgage or charge / charge no: 2
2011-12-02MG01Particulars of a mortgage or charge / charge no: 1
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0105/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-22AR0105/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA BALAKLEETS / 01/10/2009
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, DOUGLAS BARONS & CO, COLLINGHAM HOUSE, GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT
2009-01-30363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 05/01/08; CHANGE OF MEMBERS
2007-12-2288(2)RAD 19/11/07--------- £ SI 2@1=2 £ IC 2/4
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-15288bDIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-18244DELIVERY EXT'D 3 MTH 31/01/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-13363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-13244DELIVERY EXT'D 3 MTH 31/01/04
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-04244DELIVERY EXT'D 3 MTH 31/01/03
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-28363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: LEVEL ONE 39 CHERYLS CLOSE, BAGLEYS LANE, FULHAM, LONDON SW6 2AY
2000-01-13363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-03363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-01-28288cSECRETARY'S PARTICULARS CHANGED
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW SECRETARY APPOINTED
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
1998-01-09288bSECRETARY RESIGNED
1998-01-09288bDIRECTOR RESIGNED
1998-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to ENSEMBLE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSEMBLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 200,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSEMBLE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 150,004
Cash Bank In Hand 2012-02-01 £ 70,401
Current Assets 2012-02-01 £ 236,157
Debtors 2012-02-01 £ 165,756
Fixed Assets 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 35,656
Tangible Fixed Assets 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSEMBLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSEMBLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ENSEMBLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSEMBLE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ENSEMBLE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSEMBLE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSEMBLE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSEMBLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5BF