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Home > England & Wales Companies > ALEXANDER BALL PRODUCTIONS LTD
Company Information for

ALEXANDER BALL PRODUCTIONS LTD

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
06586007
Private Limited Company
Liquidation

Company Overview

About Alexander Ball Productions Ltd
ALEXANDER BALL PRODUCTIONS LTD was founded on 2008-05-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Alexander Ball Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALEXANDER BALL PRODUCTIONS LTD
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in BS10
 
Filing Information
Company Number 06586007
Company ID Number 06586007
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 07/05/2014
Return next due 04/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER BALL PRODUCTIONS LTD
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Company Officers of ALEXANDER BALL PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
ANNA RUTH BALL
Director 2012-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MAXWELL BALL
Director 2008-05-07 2012-04-28

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.

DateDocument TypeDocument Description
2019-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-21
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-10-21
2015-11-054.20Volunatary liquidation statement of affairs with form 4.19
2015-11-05600Appointment of a voluntary liquidator
2015-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-22
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM Welling Cottage Farm Moorhouse Lane Hallen Bristol BS10 7RT
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10DISS40Compulsory strike-off action has been discontinued
2012-11-09AR0107/05/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MRS ANNA RUTH BALL
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALL
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 1St Floor, Prudential Building 11-19 Wine Street Bristol BS1 2PH
2012-10-23DISS16(SOAS)Compulsory strike-off action has been suspended
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-28AD02SAIL ADDRESS CREATED
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAXWELL BALL / 07/05/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-02190LOCATION OF DEBENTURE REGISTER
2009-06-01225PREVSHO FROM 31/05/2009 TO 30/04/2009
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER BALL PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-12-21
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Meetings of Creditors2015-10-08
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER BALL PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER BALL PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ALEXANDER BALL PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of ALEXANDER BALL PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER BALL PRODUCTIONS LTD
Trademarks
We have not found any records of ALEXANDER BALL PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER BALL PRODUCTIONS LTD. 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 (73120 - Media representation services) as ALEXANDER BALL PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER BALL PRODUCTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXANDER BALL PRODUCTIONS LTDEvent Date2015-10-22
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details are available from Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXANDER BALL PRODUCTIONS LTDEvent Date2015-10-22
At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 22 October 2015 the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , (IP No 9031) be and he is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details are available from Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble. Mrs A R Ball , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALEXANDER BALL PRODUCTIONS LTDEvent Date2015-10-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 22 October 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , not later than 12.00 noon on the business day prior to the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Simon Thornton (IP No. 9031), Email: recovery@hsbr.co.uk Tel: 0117 970 9220
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER BALL PRODUCTIONS LTDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER BALL PRODUCTIONS 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 ALEXANDER BALL PRODUCTIONS LTD 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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