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Company Information for

BALLETBOYZ LTD

52A CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX,

Company Registration Number

04109324

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Balletboyz Ltd

BALLETBOYZ LTD was founded on 2000-11-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Balletboyz Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BALLETBOYZ LTD

Legal Registered Office

52A CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX
Other companies in KT2

Previous Names

GEORGE PIPER DANCES LIMITED

01/02/2012

Charity Registration

Charity Number	1088336
Charity Address	GEORGE PIPER DANCES, SADLERS WELLS THEATRE, ROSEBERY AVENUE, LONDON, EC1R 4TN
Charter	PRODUCTION OF LIVE THEATRE, PRIMARILY BUT NOT EXCLUSIVELY, IN DANCE.

Filing Information

Company Number		04109324
Company ID Number		04109324
Date formed		2000-11-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB778614386

Last Datalog update:	2024-03-06 14:26:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLETBOYZ LTD

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Company Officers of BALLETBOYZ LTD

Current Directors

Officer	Role	Date Appointed
ELEANOR CATHERINE JAMES	Company Secretary	2017-11-30
MARY ANNE CORDEIRO	Director	2002-09-04
VIVIEN LOUISE DUFFIELD	Director	2005-10-11
ANNE ELIZABETH FOWLER	Director	2015-10-07
KATHARINE SUSAN GAVRON	Director	2001-07-07
THOMAS WILLIAM HOPE	Director	2009-01-22
PHOEBE ELISABETH REITH	Director	2015-10-07
ADRIANUS HENDRIKUS MARIA VAN SCHIE	Director	2015-10-07
MICHAEL TIMOTHY WALDMAN	Director	2015-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY WHELAN	Company Secretary	2007-11-26	2017-11-30
AUD JEBSEN	Director	2013-11-12	2017-01-26
PAUL ROBERT HOUSEHAM	Director	2013-11-12	2016-08-02
EDWARD HAVELOCK WATSON	Director	2014-07-16	2016-08-02
LOUISE ADELE SHAND-BROWN	Director	2007-11-26	2013-11-12
HOWARD WILLIAM BARNES	Director	2011-11-17	2013-09-24
GILLIAN RUTH KARRAN CUMBERLEGE	Director	2009-01-22	2011-01-19
PAUL ANDREW POSTLE	Director	2001-11-17	2009-01-22
PHILIP JAMES WILLIAM REED	Director	2001-07-07	2007-11-27
LOUISE ADELE SHAND-BROWN	Company Secretary	2000-11-16	2007-11-26
ANGUS FORBES	Director	2001-07-07	2006-01-10
MICHAEL GEORGE NUNN	Director	2000-11-16	2001-07-19
WILLIAM JAMES PIPER TREVITT	Director	2000-11-16	2001-07-19
QA REGISTRARS LIMITED	Nominated Secretary	2000-11-16	2000-11-16
QA NOMINEES LIMITED	Nominated Director	2000-11-16	2000-11-16
QA REGISTRARS LIMITED	Nominated Director	2000-11-16	2000-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY ANNE CORDEIRO	THERMOTRAUMAPORT LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Active
MARY ANNE CORDEIRO	ALBION TECHNOLOGY & GENERAL VCT PLC	Director	2013-11-18	CURRENT	2000-11-21	Active
MARY ANNE CORDEIRO	DECCAN HERITAGE FOUNDATION LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active
MARY ANNE CORDEIRO	SCIENCE TO BUSINESS LIMITED	Director	2000-10-16	CURRENT	2000-10-13	Active
MARY ANNE CORDEIRO	HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED	Director	1991-07-10	CURRENT	1981-12-04	Active
VIVIEN LOUISE DUFFIELD	ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION	Director	2014-10-17	CURRENT	1950-04-01	Active
VIVIEN LOUISE DUFFIELD	S.J.P. PROTECTOR COMPANY LIMITED	Director	2013-09-03	CURRENT	2002-03-14	Active
VIVIEN LOUISE DUFFIELD	IMPERIAL WAR MUSEUM FOUNDATION	Director	2010-10-20	CURRENT	2010-04-07	Active
VIVIEN LOUISE DUFFIELD	THE CLORE LEADERSHIP PROGRAMME	Director	2004-03-24	CURRENT	2004-03-24	Active
KATHARINE SUSAN GAVRON	FOLIO SOCIETY LIMITED(THE)	Director	2015-02-11	CURRENT	1971-06-25	Active
KATHARINE SUSAN GAVRON	FOLIO HOLDINGS LIMITED	Director	2008-10-28	CURRENT	1982-06-24	Active
KATHARINE SUSAN GAVRON	CARCANET PRESS LIMITED	Director	1992-05-10	CURRENT	1971-03-25	Active
KATHARINE SUSAN GAVRON	CARCANET NEW PRESS LIMITED	Director	1991-06-30	CURRENT	1976-07-01	Active - Proposal to Strike off
ADRIANUS HENDRIKUS MARIA VAN SCHIE	E ARTS LIMITED	Director	2017-06-01	CURRENT	2016-03-24	Active
MICHAEL TIMOTHY WALDMAN	6 ELSWORTHY ROAD LIMITED	Director	2000-12-05	CURRENT	2000-12-05	Active

More director information

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.

Date	Document Type	Document Description
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR NATHALIE BIRKETT
2023-02-01		DIRECTOR APPOINTED MR MATTHEW SANDIFORD
2023-01-31		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-10	AP01	DIRECTOR APPOINTED LADY NATHALIE BIRKETT
2021-08-10	AP03	Appointment of Ms Nike Van Schie as company secretary on 2021-08-01
2021-08-10	TM02	Termination of appointment of Victoria Jayne Collins on 2021-08-01
2021-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-27	PSC07	CESSATION OF ADRIANUS HENDRIKUS MARIA VAN SCHIE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN LOUISE DUFFIELD
2020-11-27	TM02	Termination of appointment of Eleanor Catherine James on 2019-12-31
2020-11-27	AP03	Appointment of Ms Victoria Jayne Collins as company secretary on 2020-01-01
2019-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA DUFFIELD
2019-11-27	CH01	Director's details changed for Miss Phoebe Elisabeth Reith on 2019-03-15
2019-10-21	AP01	DIRECTOR APPOINTED MRS NATASHA DUFFIELD
2019-09-25	RES01	ADOPT ARTICLES 25/09/19
2018-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-30	PSC07	CESSATION OF AUD JEBSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	AP03	Appointment of Ms Eleanor Catherine James as company secretary on 2017-11-30
2017-11-30	TM02	Termination of appointment of Kerry Whelan on 2017-11-30
2017-02-03	CH01	Director's details changed for Mr Adrianus Hendrikus Maria Van Shie on 2017-02-02
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AUD JEBSEN
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOUSEHAM
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON
2015-11-20	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AP01	DIRECTOR APPOINTED ANNE ELIZABETH FOWLER
2015-10-22	AP01	DIRECTOR APPOINTED MR ADRIANUS HENDRIKUS MARIA VAN SHIE
2015-10-20	AP01	DIRECTOR APPOINTED MISS PHOEBE ELISABETH REITH
2015-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-05	AP01	DIRECTOR APPOINTED MR MICHAEL TIMOTHY WALDMAN
2014-11-17	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR KERRY WHELAN on 2014-01-31
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04	AP01	DIRECTOR APPOINTED MR EDWARD HAVELOCK WATSON
2014-02-13	AP01	DIRECTOR APPOINTED MRS AUD JEBSEN
2013-12-05	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-11-21	AP01	DIRECTOR APPOINTED MR PAUL ROBERT HOUSEHAM
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAND-BROWN
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD BARNES
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 6A ROYAL PARADE KEW GARDENS RICHMOND SURREY TW9 3QD ENGLAND
2012-11-26	AR01	16/11/12 NO MEMBER LIST
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM SADLERS WELLS ROSEBERY AVENUE ISLINGTON LONDON EC1R 4TN
2012-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01	RES15	CHANGE OF NAME 22/06/2011
2012-02-01	CERTNM	COMPANY NAME CHANGED GEORGE PIPER DANCES LIMITED CERTIFICATE ISSUED ON 01/02/12
2011-12-01	AP01	DIRECTOR APPOINTED MR HOWARD WILLIAM BARNES
2011-11-17	AR01	16/11/11 NO MEMBER LIST
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-09	MISC	SECTION 519
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN KARRAN CUMBERLEGE
2010-11-17	AR01	16/11/10 NO MEMBER LIST
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17	AR01	16/11/09 NO MEMBER LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH KARREN CUMBERLEGE / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADELE SHAND-BROWN / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HOPE / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE SUSAN GAVRON / 16/11/2009
2009-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-10	288b	APPOINTMENT TERMINATED DIRECTOR PAUL POSTLE
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOSE / 10/06/2009
2009-02-10	288a	DIRECTOR APPOINTED GILLIAN RUTH KARREN CUMBERLEGE
2009-02-10	288a	DIRECTOR APPOINTED THOMAS WILLIAM HOSE
2008-11-19	363a	ANNUAL RETURN MADE UP TO 16/11/08
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP REED
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28	288a	NEW SECRETARY APPOINTED
2007-11-28	288a	NEW DIRECTOR APPOINTED
2007-11-27	363a	ANNUAL RETURN MADE UP TO 16/11/07
2007-11-27	288b	SECRETARY RESIGNED
2007-03-13	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-01	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-11-16	363a	ANNUAL RETURN MADE UP TO 16/11/06
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-11-17	363a	ANNUAL RETURN MADE UP TO 16/11/05
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 8 TUDOR ROAD KINGSTON UPON THAMES SURREY KT2 6AS
2004-11-09	363s	ANNUAL RETURN MADE UP TO 16/11/04
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10	363s	ANNUAL RETURN MADE UP TO 16/11/03
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-13	363s	ANNUAL RETURN MADE UP TO 16/11/02
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-09-13	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-10	288a	NEW DIRECTOR APPOINTED
2001-11-30	363s	ANNUAL RETURN MADE UP TO 16/11/01
2001-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to BALLETBOYZ LTD 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 BALLETBOYZ LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEPOSIT DEED	2012-07-05	Outstanding	MAX KISLINBURY, IAN JOHN HALL AND FAIRMOUNT TRUSTEE SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 BALLETBOYZ LTD

Intangible Assets

Patents

We have not found any records of BALLETBOYZ LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BALLETBOYZ LTD

Trademarks

We have not found any records of BALLETBOYZ LTD registering or being granted any trademarks

Income

Government Income

Government spend with BALLETBOYZ LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Adur Worthing Council	2016-05-13	GBP £5,500	Leisure - Performing Arts
Shropshire Council	2014-04-01	GBP £4,158	Supplies And Services-Miscellaneous Expenses
Royal Borough of Kingston upon Thames	2014-03-17	GBP £2,100
Shropshire Council	2013-03-13	GBP £4,000	Supplies And Services-Miscellaneous Expenses
King's Lynn & West Norfolk Borough Council	2010-04-15	GBP £1,750
King's Lynn & West Norfolk Borough Council	2010-04-15	GBP £-250
King's Lynn & West Norfolk Borough Council	2010-04-15	GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BALLETBOYZ LTD 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 BALLETBOYZ LTD 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 BALLETBOYZ LTD any grants or awards.

Ownership

We could not find any group structure information

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