Balagan Theatre Company Limited

Company Name	Balagan Theatre Company Limited
Company Status	Dissolved
Company Number	03729079
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Dr Rolf Rainer Gehlhaar
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2013)
Role	Composer/Teacher
Country of Residence	England
Correspondence Address	12 Glenilla Road London NW3 4AS

Director Name	Marcela Livingston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Argentinian
Status	Closed
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2013)
Role	Designer/Maker Functional Art
Country of Residence	United Kingdom
Correspondence Address	162 Sunbridge Road Bradford West Yorkshire BD1 2HF

Director Name	Mrs Brigid Scott Baker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Pontcanna Place Cardiff South Glamorgan CF11 9JY Wales

Director Name	Tobias Eduard Tak
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2013)
Role	Choreographer/Performer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Holmdale Road London NW6 1BS

Director Name	Stuart Charles Monro
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 20 August 2013)
Role	Videomaker
Country of Residence	United Kingdom
Correspondence Address	10 Belgrave Road London E11 3QN

Director Name	John Walsh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 August 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Warwick Crescent London W2 6NE

Secretary Name	Judith Caroline Fear
Nationality	British
Status	Closed
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 August 2013)
Role	Consultant
Correspondence Address	5a Hambalt Road London SW4 9EA

Director Name	Marc Forde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Musician
Correspondence Address	57 Millbrook Road London SW9 7JD

Director Name	Kate Shoshana Stilitz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Musician
Correspondence Address	110a Balls Pond Road London N1 4AG

Secretary Name	Kate Shoshana Stilitz
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Musician
Correspondence Address	110a Balls Pond Road London N1 4AG

Director Name	Ms Nicola Helen Zander
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	22a Cliff Villas London NW1 9AT

Director Name	Daniel Ragnar Fagerson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2001)
Role	Television Production
Correspondence Address	24 Albert Square London SW8 1DA

Director Name	Gabriela Galceran Montal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 September 2001)
Role	TV Producer
Correspondence Address	70 Castelnau London SW13 9EX

Location

Registered Address	5a Hambalt Road Clapham London SW4 9EA
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,011
Net Worth	£10,998
Cash	£11,502
Current Liabilities	£504

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Annual return made up to 15 March 2012 no member list (8 pages)
21 May 2012	Annual return made up to 15 March 2012 no member list (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 May 2011	Annual return made up to 15 March 2011 no member list (8 pages)
9 May 2011	Annual return made up to 15 March 2011 no member list (8 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 March 2010	Annual return made up to 15 March 2010 no member list (5 pages)
16 March 2010	Annual return made up to 15 March 2010 no member list (5 pages)
15 March 2010	Director's details changed for Stuart Charles Monro on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Marcela Livingston on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Marcela Livingston on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Brigid Scott Baker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John Walsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John Walsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Brigid Scott Baker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Stuart Charles Monro on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Tobias Eduard Tak on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Rolf Rainer Gehlhaar on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Tobias Eduard Tak on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Rolf Rainer Gehlhaar on 15 March 2010 (2 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2009	Annual return made up to 15/03/09 (4 pages)
23 March 2009	Annual return made up to 15/03/09 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Annual return made up to 15/03/08 (4 pages)
28 November 2008	Annual return made up to 15/03/08 (4 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 March 2007	Annual return made up to 15/03/07 (2 pages)
20 March 2007	Annual return made up to 15/03/07 (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 March 2006	Annual return made up to 15/03/06 (2 pages)
31 March 2006	Annual return made up to 15/03/06 (2 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Annual return made up to 15/03/05 363(287) ‐ Registered office changed on 19/04/05 (2 pages)
19 April 2005	Annual return made up to 15/03/05 (2 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 April 2004	Annual return made up to 15/03/04 (6 pages)
3 April 2004	Annual return made up to 15/03/04 (6 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 April 2003	Annual return made up to 15/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2003	Annual return made up to 15/03/03 (6 pages)
12 April 2002	Annual return made up to 15/03/02 (5 pages)
12 April 2002	Annual return made up to 15/03/02 (5 pages)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New director appointed (2 pages)
21 March 2001	Annual return made up to 15/03/01 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/03/01 (5 pages)
21 March 2001	Annual return made up to 15/03/01 (5 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
22 November 2000	Full accounts made up to 31 March 2000 (4 pages)
22 November 2000	Full accounts made up to 31 March 2000 (4 pages)
11 April 2000	Annual return made up to 09/03/00 363(288) ‐ Director's particulars changed (5 pages)
11 April 2000	Annual return made up to 09/03/00 (5 pages)
5 August 1999	Memorandum and Articles of Association (5 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Memorandum and Articles of Association (5 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
9 March 1999	Incorporation (23 pages)

Balagan Theatre Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London