Balatro LLP LONDON


Founded in 2010, Balatro LLP, classified under reg no. OC357494 is an active company. Currently registered at Elm House WC1X 0BJ, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-10-06 Balatro LLP is no longer carrying the name Balatro Films Llp.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Balatro LLP Address / Contact

Office Address Elm House
Office Address2 10-16 Elm Street
Town London
Post code WC1X 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC357494
Date of Incorporation Fri, 27th Aug 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Asfc Llp

Position: Corporate LLP Designated Member

Appointed: 12 July 2013

James C.

Position: LLP Designated Member

Appointed: 27 August 2010

Balatro Servicing Ltd

Position: Corporate LLP Designated Member

Appointed: 22 March 2011

Resigned: 24 May 2016

Magna Dm Ltd

Position: Corporate LLP Designated Member

Appointed: 27 August 2010

Resigned: 21 June 2017

Atlantic Swiss Productions Ltd

Position: Corporate LLP Designated Member

Appointed: 27 August 2010

Resigned: 12 July 2013

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is James C. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ppdm Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Asfc Llp, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

James C.

Notified on 24 May 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Ppdm Limited

New Penderel House 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07091374
Notified on 24 May 2016
Ceased on 21 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Asfc Llp

Elm House 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc352076
Notified on 24 May 2016
Ceased on 24 May 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Balatro Films Llp October 6, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (14 pages)

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