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Companies House/Chertsey/Company profile

BATTENBERG LTD

Active
08368796·incorporated 2013-01-21

BATTENBERG LTD is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08368796; OpenRegistry canonical ID GB-08368796-battenberg-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,976 active companies registered in Chertsey, Surrey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

BATTENBERG LTD has 1 person with significant control on file:

  • Mr Julian Bucknall born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Patricia Bucknall born 1961 resident in England, British national. Notified 2018-08-30. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08368796.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.