Ballistic Ltd, Petersfield
Ballistic Ltd is a private limited company. Once, it was called Lion Heart Pictures Ltd (it was changed on 2005-12-13). Located at 19 Tilmore Gardens, Petersfield GU32 2JQ, the above-mentioned 21 years old company was incorporated on 2002-09-02 and is categorised as "video production activities" (SIC: 59112).1 director can be found in this enterprise: Richard H. (appointed on 02 September 2002). When it comes to the secretaries (1 in total), we can name: Robert H. (appointed on 02 September 2002).
| About | |
|---|---|
| Name: Ballistic Ltd | |
| Number: 04523725 | |
| Incorporation date: 2002-09-02 | |
| End of financial year: 30 September |
| Address: |
19 Tilmore Gardens Petersfield GU32 2JQ |
| SIC code: |
59112 - Video production activities |
Company staff
People with significant control
Robert H.
23 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard H.
23 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
2 September 2016 - 15 March 2021
| Nature of control: |
25-50% shares |
Richard H.
1 May 2016 - 15 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 11,042 | 4,022 | 5,848 | 21,906 | 44,825 | 32,275 | 36,751 | 112,385 | 97,980 | 53,310 | 98,812 | 30,805 | 18,787 |
| Fixed Assets | - | - | - | - | - | 3,271 | 8,185 | 2,779 | 2,959 | 1,385 | 4,426 | 2,661 | 1,411 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -14,700 | -17,456 | -15,422 | -3,598 | 18,453 | 18,353 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,258 | - | - | - | - | 3,271 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -14,700 | -17,456 | -15,422 | -3,598 | 18,453 | 18,353 | 28,209 | 74,364 | 15,082 | 11,651 | 40 | -68,361 | -93,663 |
The due date for Ballistic Ltd confirmation statement filing is 2024-09-28. The most current one was sent on 2023-09-14. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 30 September 2021.
4 persons of significant control are reported in the official register, namely: Robert H. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert H. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, December 2023 | accounts |
Free Download
(4 pages)
|