Orchestral Productions Limited

Company Name	Orchestral Productions Limited
Director	Christian Martin Rutherford
Company Status	Active
Company Number	00713188
Category	Private Limited Company
Incorporation Date	18 January 1962(62 years, 3 months ago)
Previous Name	English Chamber Orchestra Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Christian Martin Rutherford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(60 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director & Musician
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Ms Pauline Gilbertson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Haven Lane London W5 2HZ

Director Name	Mr James Quintin Ballardie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coningsby Road London W5 4HR

Secretary Name	Ms Pauline Gilbertson
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Haven Lane London W5 2HZ

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(34 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Mr Luther Jean Rohan
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(34 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	74 Fairplace Hill London Road Burgess Hill West Sussex RH15 8NB

Director Name	Charlotte Mary Heathcote Templeman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(40 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2003)
Role	Orchestral Management
Correspondence Address	7 Marder Road London W13 9EN

Director Name	Mr Michael Richard Facey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(60 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP

Secretary Name	Mr Peter Malcolm Davis
Status	Resigned
Appointed	21 September 2022(60 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 August 2023)
Role	Company Director
Correspondence Address	4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP

Director Name	Mr Peter Malcolm Davis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2023(61 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 August 2023)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP

Contact

Website	englishchamberorchestra.co.uk
Email address	[email protected]
Telephone	020 88406565
Telephone region	London

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£343,733
Cash	£40
Current Liabilities	£11,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

18 November 2022	Delivered on: 18 November 2022 Persons entitled: Michael Richard Facey Classification: A registered charge Particulars: Freehold property known as 2 coningsby road london W5 4HR registered under title no. Mx 176973. Outstanding

Filing History

29 August 2023	Termination of appointment of Peter Malcolm Davis as a secretary on 29 August 2023 (1 page)
11 August 2023	Termination of appointment of Peter Malcolm Davis as a director on 11 August 2023 (1 page)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
26 May 2023	Cessation of James Quintin Ballardie as a person with significant control on 25 May 2023 (1 page)
26 May 2023	Notification of Christian Martin Rutherford as a person with significant control on 25 May 2023 (2 pages)
26 May 2023	Registered office address changed from 2 Coningsby Road London W5 4HR to 4 Maltings Garth Thurston Bury St. Edmunds IP31 3PP on 26 May 2023 (1 page)
26 May 2023	Notification of Michael Richard Facey as a person with significant control on 25 May 2023 (2 pages)
18 April 2023	Appointment of Mr Peter Malcolm Davis as a director on 18 April 2023 (2 pages)
16 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 November 2022	Registration of charge 007131880001, created on 18 November 2022 (11 pages)
23 September 2022	Appointment of Mr Peter Malcolm Davis as a secretary on 21 September 2022 (2 pages)
21 September 2022	Termination of appointment of James Quintin Ballardie as a director on 8 September 2022 (1 page)
19 July 2022	Appointment of Mr Christian Martin Rutherford as a director on 19 July 2022 (2 pages)
19 July 2022	Appointment of Mr Michael Richard Facey as a director on 19 July 2022 (2 pages)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Director's details changed for Mr James Quintin Ballardie on 7 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 November 2018	Director's details changed for Mr James Quintin Ballardie on 29 November 2018 (2 pages)
25 November 2018	Director's details changed for Mr James Quintin Ballardie on 14 November 2018 (2 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 January 2016	Termination of appointment of Pauline Gilbertson as a director on 27 January 2016 (1 page)
27 January 2016	Termination of appointment of Pauline Gilbertson as a secretary on 27 January 2016 (1 page)
27 January 2016	Termination of appointment of Pauline Gilbertson as a director on 27 January 2016 (1 page)
27 January 2016	Termination of appointment of Pauline Gilbertson as a secretary on 27 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr James Quintin Ballardie on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr James Quintin Ballardie on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Pauline Gilbertson on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Ms Pauline Gilbertson on 31 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 31/12/04; full list of members (7 pages)
22 March 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Full accounts made up to 31 March 2003 (13 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
28 March 2003	Company name changed english chamber orchestra limite d(the)\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed english chamber orchestra limite d(the)\certificate issued on 28/03/03 (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2001	Return made up to 31/12/00; full list of members (7 pages)
18 April 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 January 1992	Return made up to 31/12/91; full list of members (6 pages)
16 January 1992	Return made up to 31/12/91; full list of members (6 pages)
16 January 1992	Return made up to 31/12/91; full list of members (6 pages)
11 October 1991	Director resigned (2 pages)
11 October 1991	Director resigned (2 pages)
11 October 1991	Director resigned (2 pages)
18 January 1962	Incorporation (15 pages)
18 January 1962	Incorporation (15 pages)

Orchestral Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London