Balazs Bolygo Limited. Head office in London. Check Director.

Balazs Bolygo Limited, London

Balazs Bolygo Limited is a private limited company. Located at 140 Herbert Gardens, Kensal Green, London NW10 3BP, the above-mentioned 16 years old firm was incorporated on 2008-02-05 and is officially categorised as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in the firm: Julia M. (appointed on 05 February 2016), Balazs B. (appointed on 05 February 2008). When it comes to the secretaries (1 in total), we can name: Balint B. (appointed on 05 February 2008).

About
Name: Balazs Bolygo Limited
Number: 06494166
Incorporation date: 2008-02-05
End of financial year: 31 December


Address:	140 Herbert Gardens Kensal Green London NW10 3BP
SIC code:	59112 - Video production activities 59113 - Television programme production activities 86900 - Other human health activities 59111 - Motion picture production activities

Company staff

People with significant control

Balazs B.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Julia M.

4 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	71,348	108,860	130,905	116,827	135,948	172,316
Fixed Assets	25,227	22,545	36,195	28,956	21,717	14,478
Total Assets Less Current Liabilities	50,077	58,865	71,958	54,851	60,913	73,922

The date for Balazs Bolygo Limited confirmation statement filing is 2024-05-02. The last confirmation statement was sent on 2023-04-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Balazs B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julia M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-18 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-18 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-04-04 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-04-04 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-04: 2.00 GBP filed on: 18th, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-04-18 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-05 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-05 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-05 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-02-05 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-02-05 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-06: 1.00 GBP capital
CH01	On 2013-11-29 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor Flat 7 Radcliffe Avenue London NW10 5XU on 2014-02-05 filed on: 5th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, February 2008 \| address	Free Download (1 page)
288a	On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, February 2008 \| address	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (31 pages)

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