ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
Overview
| Company Name | ENGLISH NATIONAL BALLET ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02361077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ENGLISH NATIONAL BALLET ENTERPRISES LIMITED located?
| Registered Office Address | 41 Hopewell Square E14 0SY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON FESTIVAL BALLET LIMITED | Jun 08, 1989 | Jun 08, 1989 |
| ENGLISH NATIONAL BALLET LIMITED | Mar 14, 1989 | Mar 14, 1989 |
What are the latest accounts for ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Sir Alexander Rupert Gavin as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sue Butcher as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for English National Ballet as a person with significant control on Jul 23, 2019 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location First Floor 10 Queen Street Place London EC4R 1BE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zachary Lewy as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Alan Marks as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Frances Gooding as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of David Richard Alexander Scott as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zachary Lewy as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Grace Carol | Secretary | Hopewell Square E14 0SY London 41 United Kingdom | 220925780001 | |||||||
| GAVIN, Alexander Rupert, Sir | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | British | Director | 295865180001 | ||||
| MARKS, Christopher Alan | Director | Hopewell Square E14 0SY London 41 United Kingdom | United Kingdom | British | Investment Banking | 266951660001 | ||||
| DIXON, Michael Robert | Secretary | Markova House 39 Jay Mews SW7 2ES London | British | Finance Director | 139482160001 | |||||
| DUCK, Brian John | Secretary | Fernihough Close KT13 0UY Weybridge 45 Surrey United Kingdom | British | Accountant | 129905820001 | |||||
| ELLIOTT, Richard Giles | Secretary | 7 Fairoak Close CR8 5LJ Kenley Surrey | British | 3335200002 | ||||||
| HASLAM, Jack Hurlstone | Secretary | 34 Erlanger Road SE14 5TG London | British | 55123460001 | ||||||
| HAWK, Claire Josephine | Secretary | Markova House 39 Jay Mews SW7 2ES London | 191792970001 | |||||||
| RICHMAN, Robin Andrew | Secretary | 80 Jasmin Road KT19 9EA Epsom Surrey | British | Accountant | 68720920001 | |||||
| BARNARD, William Sedgwick | Director | 5 St Josephs Abbey Greyfriars Lane RH20 4GJ Storrington West Sussex | British | Management Consultant | 94392860001 | |||||
| BICKLE, Justin Andrew | Director | 39 Jay Mews SW7 2ES London Markova House | Ireland | British | Investor | 112506210004 | ||||
| BLANSHARD COWDRAY, Christopher Charles | Director | 12 St Johns Wood Terrace St Johns Wood NW8 6JJ London | British | Hotelier | 76449360002 | |||||
| BRAMBLE, Roger John Lawrence | Director | 2 Sutherland Street SW1V 4LB London | United Kingdom | British | Lloyds Broker | 1884440001 | ||||
| BUTCHER, Sue | Director | Hopewell Square E14 0SY London 41 United Kingdom | England | British | Banker | 217846530001 | ||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | Solicitor | 66125620003 | ||||
| EDWARDS, Lachlan George Sheppeard | Director | 43 Chelverton Road SW15 1RN London | Australian | Director | 99414440001 | |||||
| FIENNES, Denise | Director | 48 Prospect Road Southborough TN4 0EN Tunbridge Wells Kent | British | Company Director | 20346240004 | |||||
| FREAKLEY, Simon Vincent | Director | 34 Fitzjames Avenue W14 0RR London | United Kingdom | British | Accountant | 96967960001 | ||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | Executive | 69710530004 | |||||
| GARNER, Michael Frederick | Director | Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire | United Kingdom | British | Chartered Accountant | 17481250001 | ||||
| GOODING, Valerie Frances | Director | Hopewell Square E14 0SY London 41 United Kingdom | England | British | Chairman | 36478520002 | ||||
| HARLECH, Pamela, Lady | Director | 14 Ladbroke Road W11 3NJ London | American | Freelance Journalist | 3335260001 | |||||
| HORN, Paul | Director | Heron House 20 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | Accountant | 13385130003 | ||||
| LEWIS, Veronica, Professor | Director | 58 Isledon Road N7 7LD London | England | British | Executive | 67279510001 | ||||
| LEWY, Zachary | Director | Jermyn Street SW1Y 6JD London 86 England | United Kingdom | American | Company Founder And Cio | 202241790001 | ||||
| MCANULTY, Cecilia Ann | Director | Markova House 39 Jay Mews SW7 2ES London | United Kingdom | British | Fund Manager | 89458100002 | ||||
| MCPHEE, Carole Anne | Director | 325 Metro Central 119 Newington Causeway SE1 6DB London | United Kingdom | Australian | Retired | 99259080001 | ||||
| PINTO, Maurice Elias | Director | Markova House 39 Jay Mews SW7 2ES London | United Kingdom | American | Investments | 35373180002 | ||||
| RIPPON, Angela May | Director | Flat 4 Stanley Lodge 25 Stanley Crescent W11 2NA London | England | British | Journalist Broadcaster | 50588600002 | ||||
| ROBERTS, John Trefor Price | Director | c/o Goodman Derrick Llp Fetter Lane EC4A 1PT London 90 | England | British | Solicitor | 74608110001 | ||||
| ROBERTS, John Trefor Price | Director | Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire | England | British | Solicitor | 74608110001 | ||||
| SCOTT, David Richard Alexander, Sir | Director | Moreton Place SW1V 2NL London 25 England | United Kingdom | British | Company Director | 3258900001 | ||||
| TALBOT, John Andrew | Director | 48 Storeys Way CB3 0DX Cambridge Cambridgeshire | United Kingdom | British | Consultant | 141188610001 | ||||
| TALBOT, John Andrew | Director | 67 Burbage Road SE24 9HB London | British | Chartered Accountant | 72429380001 | |||||
| WILLIAMS, Edward John | Director | 39 Jay Mews SW7 2ES London Markova House Uk | Uk | British | Chief Executive Officer | 170723610001 |
Who are the persons with significant control of ENGLISH NATIONAL BALLET ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English National Ballet | Dec 27, 2016 | Hopewell Square E14 0SY London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0