opendata.bot
Company number
08368796

BATTENBERG LTD

Officer · BUCKNALL, Julian and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BATTENBERG LTD
Company number
08368796
Registered office
DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Company type
Private Limited Company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

Officers

2 active

director
Appointed 21/01/2013
Active
director
Appointed 01/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julian Bucknall
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Patricia Bucknall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/08/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Bucknall
born 10/1965 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Patricia Bucknall
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2023

Serving officers

director Appointed 21/01/2013
director Appointed 01/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2023 Person with significant control ceased Mrs Patricia Bucknall
01/03/2019 Director appointed BUCKNALL, Patricia
30/08/2018 Person with significant control added Mrs Patricia Bucknall
06/04/2016 Person with significant control added Mr Julian Bucknall
21/01/2013 Director appointed BUCKNALL, Julian

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BATTENBERG LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Battenberg Limited — GU21 4NJ
Tier 1 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BATTENBERG LTD?
According to the official registry, the company number of BATTENBERG LTD is 08368796.
Where is BATTENBERG LTD registered?
The registered office is DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD.
Who runs BATTENBERG LTD?
BUCKNALL, Julian is listed among the officers of BATTENBERG LTD.
What is the SIC code of BATTENBERG LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls BATTENBERG LTD?
Mr Julian Bucknall is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of BATTENBERG LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BATTENBERG LTD (08368796)

BATTENBERG LTD is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08368796. Its registered office is at DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr Julian Bucknall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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