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Balazs Bolygo Limited LONDON

Founded in 2008, Balazs Bolygo, classified under reg no. 06494166 is an active company. Currently registered at 140 Herbert Gardens NW10 3BP, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Julia M. and Balazs B.. In addition one secretary - Balint B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Balazs Bolygo Limited Address / Contact

Office Address 140 Herbert Gardens
Office Address2 Kensal Green
Town London
Post code NW10 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06494166
Date of Incorporation Tue, 5th Feb 2008
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Julia M.

Position: Director

Appointed: 05 February 2016

Balint B.

Position: Secretary

Appointed: 05 February 2008

Balazs B.

Position: Director

Appointed: 05 February 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2008

Resigned: 05 February 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 February 2008

Resigned: 05 February 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Balazs B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Balazs B.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Julia M.

Notified on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets71 348108 860130 905116 827135 948172 316
Net Assets Liabilities50 07758 86571 95854 85160 91373 922
Other
Average Number Employees During Period 22222
Creditors46 49872 54095 14290 93296 752112 872
Fixed Assets25 22722 54536 19528 95621 71714 478
Net Current Assets Liabilities24 85036 32035 76325 89539 19659 444
Total Assets Less Current Liabilities50 07758 86571 95854 85160 91373 922

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 30th, June 2023 		Free Download (3 pages)

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