| Company Name | Ballpark Productions Limited |
|---|---|
| Directors | Jennifer Thomas and Mark Thomas |
| Company Status | Dissolved |
| Company Number | 03908676 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Jennifer Thomas |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | 66 Gell Street Sheffield South Yorkshire S3 7QW |
| Director Name | Mr Mark Thomas |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 66 Gell Street Devonshire Quarter Sheffield South Yorkshire S3 7QW |
| Secretary Name | Ms Jennifer Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | 66 Gell Street Sheffield South Yorkshire S3 7QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Baker Tilly 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 July 2005 | Dissolved (1 page) |
|---|---|
| 21 April 2005 | Completion of winding up (1 page) |
| 25 March 2003 | Order of court to wind up (2 pages) |
| 24 February 2003 | Return made up to 18/01/03; full list of members (5 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 11 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 12 February 2001 | Return made up to 18/01/01; full list of members
|
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Incorporation (21 pages) |