NORTHERN BALLET LIMITED

Active - Accounts Filed

General Information

NAME
NORTHERN BALLET LIMITED

COMPANY NUMBER
00947096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90010 - Performing arts

INCORPORATION DATE
31/01/1969 (55 years and 9 months old)

WEBSITE
www.northernballet.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/12/1977 08/12/2014
NORTHERN BALLET THEATRE LIMITED
View all previous names

REGISTERED ADDRESS

2 ST. CECILIA STREET, QUARRY HILL, LEEDS
WEST YORKSHIRE
LS2 7PA

Telephone: 01132208000
TPS: No

TRADING ADDRESSES

2 St. Cecilia Street
Quarry Hill
Leeds
West Yorkshire
LS2 7PA

Telephone: 2208000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£412.9k

16.29%

NET WORTH

£13.4M

8.67%

TOTAL LIABILITIES

£1.2M

0.69%

NET ASSETS

£13.4M

8.67%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

58

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHERN BALLET LIMITED	Active - Accounts Filed	View Report
INFO DISPLAY LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: Judith Vivienne Blake (906141847) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Kate Fisher (932285692) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN BALLET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£412.9k

16.29%

NET WORTH

£13.4M

8.67%

TOTAL LIABILITIES

£1.2M

0.69%

NET ASSETS

£13.4M

8.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

58

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUIDO PERRICONE	Owned: 67.44 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
CAPITAL REDEMPTION RESERVE	Owned: 32.56 %	Shares: 14	Price per share: £1.00	Total Value: £14.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Warmington Jackson 25/03/2015 - Present (9 years and 7 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Kevin Patrick O'Hare 25/03/2015 - Present (9 years and 7 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Ann Arrowsmith 11/06/2015 - Present (9 years and 5 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Henry Keller 19/10/2018 - Present (6years) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 84	View Report
Jolyon Harrison 14/12/2018 - Present (5 years and 11 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 49 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHERN BALLET LIMITED	Active - Accounts Filed	View Report
INFO DISPLAY LIMITED	In Liquidation	View Report
NORTHERN BALLET PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
NORTHERN BALLET THEATRE COMPANY (PROPERTY) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/07/2024	Event: Judith Vivienne Blake (906141847) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Kate Fisher (932285692) Appointed
Date: 13/05/2024	Event: New Board Member Andrew Robert McNaught (908387212) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: Polly Ellen Coram (929914321) has left the board
Date: 26/07/2023	Event: New Company Secretary Ameena Subhat Bradford (931163854) Appointed
Date: 19/05/2023	Event: New Board Member Clive Roland Lloyd (901107022) Appointed
Date: 22/02/2023	Event: Anita Rani Nazran (920234650) has left the board
Date: 16/02/2023	Event: Paul Graham Smith (917415857) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 03/10/2022	Event: David Hugh Wootton (929865550) has left the board
Date: 03/10/2022	Event: New Board Member Guido Roberto Perricone (923751128) Appointed
Date: 30/09/2022	Event: Javaad Alipoor (925060489) has left the board
Date: 18/08/2022	Event: Richard Bruce Coram (926382863) has left the board
Date: 18/08/2022	Event: John Michael Procter (912546331) has left the board
Date: 18/08/2022	Event: New Company Secretary Polly Ellen Coram (929914321) Appointed
Date: 04/08/2022	Event: New Board Member David Hugh Wootton (929865550) Appointed
Date: 04/08/2022	Event: Graham Smith (926858077) has left the board
Date: 04/08/2022	Event: David Hugh Wootton (910213298) has left the board
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Kyla Lynne Anthea Mullins (926857934) has left the board
Date: 03/08/2020	Event: New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed
Date: 02/04/2020	Event: New Board Member Graham Smith (926858077) Appointed
Date: 02/04/2020	Event: New Board Member Kyla Lynne Anthea Mullins (926857934) Appointed
Date: 12/03/2020	Event: James William Matthew Taylor (922064835) has left the board
Date: 25/02/2020	Event: Paul Graham Smith (920998554) has left the board
Date: 25/02/2020	Event: New Board Member Paul Graham Smith (917415857) Appointed
Date: 14/01/2020	Event: Jane Angela Caroline Gilbert Boot (922814458) has left the board
Date: 30/10/2019	Event: New Company Secretary Richard Bruce Coram (926382863) Appointed
Date: 30/10/2019	Event: Judith Hartley (905716759) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Javaad Alipoor (925060489) Appointed
Date: 09/04/2019	Event: New Board Member Clive Roland Lloyd (925480326) Appointed
Date: 06/03/2019	Event: Daniel Evans (923409671) has left the board
Date: 06/03/2019	Event: New Board Member Daniel Gwyn Evans (917343457) Appointed
Date: 24/12/2018	Event: New Board Member Jolyon Leonard Harrison (923513281) Appointed
Date: 31/10/2018	Event: Judith Vivienne Blake (925167344) has left the board
Date: 31/10/2018	Event: New Board Member Judith Vivienne Blake (906141847) Appointed
Date: 24/10/2018	Event: New Board Member Judith Vivienne Blake (925167344) Appointed
Date: 24/10/2018	Event: New Board Member Philip Henry Keller (907278340) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: Maxine Room Cbe (917485712) has left the board

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NORTHERN BALLET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£412.9k

£13.4M

£1.2M

£13.4M

People Overview

12

58

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£412.9k

£13.4M

£1.2M

£13.4M

Accounts

People Overview

12

58

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™