Introduction
Watch Company
B
BANQUET MEDIA LTD
BANQUET MEDIA LTD is an active company incorporated on 31 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BANQUET MEDIA LTD was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13881766
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
78 Mill Lane London NW6 1JZ United Kingdom
From: 31 January 2022To: 1 August 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Ian Roderick
ActiveBallards Lane, LondonN3 1XW
Born February 1984
Director
Appointed 31 Jan 2022
GRAY, Ian Roderick
Ballards Lane, LondonN3 1XW
Born February 1984
Director
31 Jan 2022
Active
HUNT, Adham Sami
ActiveBallards Lane, LondonN3 1XW
Born February 1976
Director
Appointed 31 Jan 2022
HUNT, Adham Sami
Ballards Lane, LondonN3 1XW
Born February 1976
Director
31 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Roderick Gray
ActiveBallards Lane, LondonN3 1XW
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Mr Ian Roderick Gray
Ballards Lane, LondonN3 1XW
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Mr Adham Sami Hunt
ActiveBallards Lane, LondonN3 1XW
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Mr Adham Sami Hunt
Ballards Lane, LondonN3 1XW
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2023