Baton Productions Limited

Company Name	Baton Productions Limited
Company Status	Dissolved
Company Number	01474824
Category	Private Limited Company
Incorporation Date	23 January 1980(44 years, 3 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Hugh Thomas Flint
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	3 College View Stonehouse Gloucestershire GL10 2JR Wales

Director Name	Thomas John Christopher McGuinness
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	2 Kingfisher Close Bourn Cambridgeshire CB23 2TJ

Director Name	Gareth Daniel Fletcher
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	4 Rufford Close Fleet Hampshire GU52 6TJ

Director Name	Mr David William Kelly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	14 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Director Name	Mr Paul Adrian Pond
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	1 The Courtyard Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB

Director Name	Robert Townsend
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(18 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 12 March 2024)
Role	Musician
Country of Residence	England
Correspondence Address	13 Sidney Road Twickenham Middlesex TW1 1JP

Secretary Name	Mr David William Kelly
Status	Closed
Appointed	21 February 2012(32 years, 1 month after company formation)
Appointment Duration	12 years (closed 12 March 2024)
Role	Company Director
Correspondence Address	14 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Director Name	Raymond Glynn Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Powerhouse 70 Chiswick High Road London W4 1SY

Secretary Name	Gareth Daniel Fletcher
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Heath Gardens Twickenham Middlesex TW1 4LZ

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

14 at £1	Mr David Stonebridge 12.50% Ordinary
14 at £1	Mr David William Kelly 12.50% Ordinary
14 at £1	Mr Gareth Daniel Fletcher 12.50% Ordinary
14 at £1	Mr Hugh Thomas Flint 12.50% Ordinary
14 at £1	Mr Paul Adrian Pond 12.50% Ordinary
14 at £1	Mr Raymond Glynn Williams 12.50% Ordinary
14 at £1	Mr Robert Townsend 12.50% Ordinary
14 at £1	Mr Thomas John Christopher Mcguinness 12.50% Ordinary

Financials

Year	2014
Net Worth	-£3,005
Cash	£10,561
Current Liabilities	£13,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
26 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
6 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
28 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
12 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
3 August 2018	Secretary's details changed for Mr David William Kelly on 19 July 2018 (1 page)
31 July 2018	Change of details for Mr David William Kelly as a person with significant control on 19 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr David William Kelly on 19 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr David William Kelly on 19 July 2018 (2 pages)
27 July 2018	Director's details changed for Paul Adrian Pond on 19 July 2018 (2 pages)
27 July 2018	Director's details changed for Gareth Daniel Fletcher on 19 July 2018 (2 pages)
27 July 2018	Director's details changed for Gareth Daniel Fletcher on 19 July 2018 (2 pages)
27 July 2018	Director's details changed for Mr Paul Adrian Pond on 19 July 2018 (2 pages)
26 July 2018	Change of details for Mr David William Kelly as a person with significant control on 19 July 2018 (2 pages)
26 July 2018	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 26 July 2018 (1 page)
25 July 2018	Change of details for Mr David William Kelly as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Paul Adrian Pond on 25 July 2018 (2 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Secretary's details changed for Mr David William Kelly on 19 July 2017 (1 page)
4 August 2017	Director's details changed for Thomas John Christopher Mcguinness on 19 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David William Kelly on 19 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr David William Kelly on 19 July 2017 (2 pages)
4 August 2017	Director's details changed for Thomas John Christopher Mcguinness on 19 July 2017 (2 pages)
4 August 2017	Secretary's details changed for Mr David William Kelly on 19 July 2017 (1 page)
2 August 2017	Director's details changed for Mr Hugh Thomas Flint on 19 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Hugh Thomas Flint on 19 July 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Director's details changed for Robert Townsend on 3 August 2015 (2 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 112 (10 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 112 (10 pages)
3 August 2015	Director's details changed for Paul Adrian Pond on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Robert Townsend on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Paul Adrian Pond on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Robert Townsend on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Paul Adrian Pond on 3 August 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 112 (10 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 112 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Appointment of Mr David William Kelly as a secretary (2 pages)
16 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 112 (10 pages)
16 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 112 (10 pages)
16 October 2013	Appointment of Mr David William Kelly as a secretary (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Termination of appointment of Gareth Fletcher as a secretary (1 page)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Termination of appointment of Gareth Fletcher as a secretary (1 page)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
22 August 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Director's details changed for Mr Hugh Thomas Flint on 19 July 2010 (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
18 August 2010	Director's details changed for Mr David William Kelly on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Thomas John Christopher Mcguinness on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Hugh Thomas Flint on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Paul Adrian Pond on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Robert Townsend on 19 July 2010 (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
18 August 2010	Director's details changed for Gareth Daniel Fletcher on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Thomas John Christopher Mcguinness on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr David William Kelly on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Robert Townsend on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Paul Adrian Pond on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Gareth Daniel Fletcher on 19 July 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 19/07/09; full list of members (7 pages)
12 August 2009	Return made up to 19/07/09; full list of members (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 19/07/08; full list of members (7 pages)
5 August 2008	Return made up to 19/07/08; full list of members (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Return made up to 19/07/07; full list of members (4 pages)
10 August 2007	Return made up to 19/07/07; full list of members (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 August 2006	Return made up to 19/07/06; full list of members (4 pages)
1 August 2006	Return made up to 19/07/06; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 19/07/05; full list of members (8 pages)
1 August 2005	Return made up to 19/07/05; full list of members (8 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004	Return made up to 19/07/04; full list of members (8 pages)
20 July 2004	Return made up to 19/07/04; full list of members (8 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 August 2003	Return made up to 19/07/03; full list of members (8 pages)
7 August 2003	Return made up to 19/07/03; full list of members (8 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Return made up to 19/07/02; no change of members (6 pages)
9 August 2002	Return made up to 19/07/02; no change of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 September 2001	Return made up to 19/07/01; full list of members (7 pages)
21 September 2001	Return made up to 19/07/01; full list of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 1 conduit street london W1R 9TG (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 1 conduit street london W1R 9TG (1 page)
14 September 2000	Return made up to 19/07/00; no change of members (8 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 19/07/00; no change of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	Return made up to 19/07/99; no change of members (7 pages)
24 August 1999	Return made up to 19/07/99; no change of members (7 pages)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Return made up to 19/07/98; full list of members (8 pages)
16 September 1998	Â£ nc 100/1000 26/05/98 (2 pages)
16 September 1998	Â£ nc 100/1000 26/05/98 (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Return made up to 19/07/98; full list of members (8 pages)
16 September 1998	Ad 26/05/98--------- Â£ si 14@1=14 Â£ ic 98/112 (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Ad 26/05/98--------- Â£ si 14@1=14 Â£ ic 98/112 (2 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 September 1997	Return made up to 19/07/97; no change of members (6 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 19/07/97; no change of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 August 1996	Return made up to 19/07/96; full list of members (8 pages)
14 August 1996	Return made up to 19/07/96; full list of members (8 pages)
25 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 July 1995	Return made up to 19/07/95; no change of members (6 pages)
25 July 1995	Return made up to 19/07/95; no change of members (6 pages)

Baton Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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