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ORCHESTRAL PRODUCTIONS LIMITED

Learn more about ORCHESTRAL PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CONINGSBY ROAD, LONDON, W5 4HR

ORCHESTRAL PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00713188
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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APPOINTMENT TERMINATED, DIRECTOR PAULINE GILBERTSON
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY PAULINE GILBERTSON
Form type: TM02
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE GILBERTSON / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES QUINTIN BALLARDIE / 31/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.31
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S366A DISP HOLDING AGM 06/01/05
Form type: ELRES
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: ELRES
Document description: S386 DISP APP AUDS 06/01/05
Document type: ANNOTATION
Date: 2005.01.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
£2.95
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COMPANY NAME CHANGED, ENGLISH CHAMBER ORCHESTRA LIMITE, D(THE), CERTIFICATE ISSUED ON 28/03/03
Form type: CERTNM
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

JAMES QUINTIN BALLARDIE (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 NEW ROAD , WEST MOLESEY
KT8 1QB
PAULINE GILBERTSON (resigned)
Secretary, 1991.12.31 - 2016.01.27
43 HAVEN LANE , LONDON
W5 2HZ
JEREMY JOHN GALBRAITH BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 2003.10.24
56 PONT STREET , LONDON
SW1X 0AE
PAULINE GILBERTSON (resigned)
Director, 1991.12.31 - 2016.01.27
43 HAVEN LANE , LONDON
W5 2HZ
LUTHER JEAN ROHAN (resigned)
Director, SOLICITOR, 1997.01.06 - 2001.02.28
74 FAIRPLACE HILL LONDON ROAD , BURGESS HILL
RH15 8NB, WEST SUSSEX
CHARLOTTE MARY HEATHCOTE TEMPLEMAN (resigned)
Director, ORCHESTRAL MANAGEMENT, 2003.01.02 - 2003.10.24
7 MARDER ROAD , LONDON
W13 9EN
Date 2015.04.05 2014.04.05
Fixed Assets £ 350,002 £ 350,002
Tangible Fixed Assets £ 350,000 £ 350,000
Current Assets £ 20,594 - 0.58 % £ 20,714
Debtors £ 20,589 - 0.41 % £ 20,674
Shareholder Funds £ 357,074 - 0.6 % £ 359,245
Profit Loss Account Reserve £ 114,332 - 1.86 % £ 116,503
Revaluation Reserve £ 242,642 £ 242,642
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 357,074 - 0.6 % £ 359,245
Total Assets Less Current Liabilities £ 357,074 - 0.6 % £ 359,245
Net Current Assets Liabilities £ 7,072 - 23.49 % £ 9,243
Creditors Due Within One Year £ 13,522 + 17.88 % £ 11,471
Cash Bank In Hand £ 5 - 87.5 % £ 40
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 350,000 £ 350,000
Investments Fixed Assets £ 2 £ 2

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Information about the Private Limited Company ORCHESTRAL PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data