Company NameBalls In The Air Limited
DirectorsWilliam George Curbishley and Robert Nigel Rosenberg
Company StatusActive
Company Number02717157
CategoryPrivate Limited Company
Incorporation Date22 May 1992(31 years, 10 months ago)
Previous NamesEstupendo Productions Limited and Estupendo Music Limited

Business Activity

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

Directors

Director NameMr William George Curbishley
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Blomfield Road
Little Venice
London
W9 1AA
Director NameRobert Nigel Rosenberg
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1992(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6b King Henrys Road
London
NW3 3RP
Secretary NameRobert Nigel Rosenberg
NationalityBritish
StatusCurrent
Appointed21 May 1996(4 years after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6b King Henrys Road
London
NW3 3RP
Director NameJacqueline Ann Curbishley
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address116 Maida Vale
London
W9 1PT
Director NameChristopher Thomas Gill
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address54 Ellerdale Street
Lewisham
London
SE13 7JU
Secretary NameJacqueline Ann Curbishley
NationalityBritish
StatusResigned
Appointed22 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address116 Maida Vale
London
W9 1PT
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed22 May 1992(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1William George Curbishley
100.00%
Ordinary

Financials

Year2014
Net Worth-£109,639
Cash£15
Current Liabilities£109,654

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

30 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
8 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
8 June 2020Change of details for Mr William George Curbishley as a person with significant control on 6 April 2016 (2 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
3 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
12 July 2018Confirmation statement made on 22 May 2018 with updates (4 pages)
15 August 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
15 August 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
31 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
11 August 2015Total exemption full accounts made up to 31 October 2014 (4 pages)
11 August 2015Total exemption full accounts made up to 31 October 2014 (4 pages)
3 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
3 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
8 August 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
8 August 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
3 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
4 September 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
4 September 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
29 July 2013Director's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages)
29 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 July 2013Secretary's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages)
29 July 2013Director's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages)
29 July 2013Secretary's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages)
29 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 October 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
22 October 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
22 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
30 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 December 2009Total exemption full accounts made up to 31 October 2008 (13 pages)
7 December 2009Total exemption full accounts made up to 31 October 2008 (13 pages)
12 August 2009Return made up to 22/05/09; full list of members (3 pages)
12 August 2009Return made up to 22/05/09; full list of members (3 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
29 May 2008Return made up to 22/05/08; full list of members (3 pages)
29 May 2008Return made up to 22/05/08; full list of members (3 pages)
4 March 2008Total exemption full accounts made up to 31 October 2006 (11 pages)
4 March 2008Total exemption full accounts made up to 31 October 2006 (11 pages)
6 June 2007Return made up to 22/05/07; full list of members (2 pages)
6 June 2007Return made up to 22/05/07; full list of members (2 pages)
14 August 2006Return made up to 22/05/06; full list of members (2 pages)
14 August 2006Return made up to 22/05/06; full list of members (2 pages)
14 February 2006Total exemption full accounts made up to 31 October 2004 (11 pages)
14 February 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
14 February 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
14 February 2006Total exemption full accounts made up to 31 October 2004 (11 pages)
4 July 2005Return made up to 22/05/05; full list of members (5 pages)
4 July 2005Return made up to 22/05/05; full list of members (5 pages)
16 February 2005Total exemption full accounts made up to 31 October 2003 (11 pages)
16 February 2005Total exemption full accounts made up to 31 October 2003 (11 pages)
21 September 2004Return made up to 22/05/04; full list of members (5 pages)
21 September 2004Return made up to 22/05/04; full list of members (5 pages)
3 September 2004Delivery ext'd 3 mth 31/10/03 (2 pages)
3 September 2004Delivery ext'd 3 mth 31/10/03 (2 pages)
8 October 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
8 October 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
2 October 2003Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003Return made up to 22/05/03; full list of members (5 pages)
25 June 2003Return made up to 22/05/03; full list of members (5 pages)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 December 2002Company name changed estupendo music LIMITED\certificate issued on 10/12/02 (3 pages)
10 December 2002Company name changed estupendo music LIMITED\certificate issued on 10/12/02 (3 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
3 July 2002Return made up to 22/05/02; full list of members (5 pages)
3 July 2002Return made up to 22/05/02; full list of members (5 pages)
12 February 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
12 February 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
13 June 2001Return made up to 22/05/01; full list of members (5 pages)
13 June 2001Return made up to 22/05/01; full list of members (5 pages)
4 September 2000Full accounts made up to 31 October 1999 (10 pages)
4 September 2000Full accounts made up to 31 October 1999 (10 pages)
4 July 2000Return made up to 22/05/00; full list of members (5 pages)
4 July 2000Return made up to 22/05/00; full list of members (5 pages)
24 August 1999Full accounts made up to 31 October 1998 (9 pages)
24 August 1999Full accounts made up to 31 October 1998 (9 pages)
8 June 1999Return made up to 22/05/99; full list of members (7 pages)
8 June 1999Return made up to 22/05/99; full list of members (7 pages)
20 April 1999Full accounts made up to 31 October 1997 (9 pages)
20 April 1999Full accounts made up to 31 October 1997 (9 pages)
6 May 1998Full accounts made up to 31 October 1996 (13 pages)
6 May 1998Full accounts made up to 31 October 1996 (13 pages)
29 August 1997Delivery ext'd 3 mth 31/10/96 (1 page)
29 August 1997Delivery ext'd 3 mth 31/10/96 (1 page)
1 July 1997Return made up to 22/05/97; full list of members (6 pages)
1 July 1997Return made up to 22/05/97; full list of members (6 pages)
14 January 1997Return made up to 22/05/96; full list of members (6 pages)
14 January 1997Return made up to 22/05/96; full list of members (6 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996Secretary resigned (1 page)
10 December 1996New secretary appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
24 April 1996Full accounts made up to 31 October 1995 (12 pages)
24 April 1996Full accounts made up to 31 October 1995 (12 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (2 pages)
30 October 1995Company name changed estupendo productions LIMITED\certificate issued on 31/10/95 (4 pages)
30 October 1995Company name changed estupendo productions LIMITED\certificate issued on 31/10/95 (4 pages)
27 June 1995Return made up to 22/05/95; full list of members (8 pages)
27 June 1995Return made up to 22/05/95; full list of members (8 pages)
28 March 1995Full accounts made up to 31 October 1994 (13 pages)
28 March 1995Full accounts made up to 31 October 1994 (13 pages)