Balf Productions Limited
- Company number
- 06620148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2008
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 28 Feb 2025 | |
| FITZSIMONS, Bernadette Antonia | Director | 13 Jun 2008 | 12 Nov 2025 |
| FITZSIMONS, Bernadette Antonia | Secretary | 10 Oct 2014 | 28 Feb 2025 |
| HUNTLEY, Freya | Director | 14 Dec 2016 | 5 Aug 2019 |
| BLACKWELL, Paul George | Secretary | 13 Jun 2008 | 10 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Ms Bernadette Antonia Fitzsimons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 28 Feb 2025 | £16,495 | £75 | 3 |
| 30 Jun 2024 | £7,644 | - | 3 |
| 30 Jun 2023 | £4,725 | £400 | 3 |
| 30 Jun 2022 | £1,519 | £4,531 | 3 |
| 30 Jun 2021 | £2,636 | £28,982 | 3 |
| 30 Jun 2020 | -£5,688 | £2,443 | 4 |
| 30 Jun 2019 | -£7,815 | £8,504 | - |
| 30 Jun 2018 | £3,348 | £1,667 | - |
| 30 Jun 2017 | £27,748 | £12,715 | - |
| 30 Jun 2016 | £11,895 | £238 | - |
| 30 Jun 2015 | £16,796 | £6,573 | - |
| 30 Jun 2014 | - | £6,833 | - |
| 30 Jun 2013 | - | £11,305 | - |
| 30 Jun 2012 | - | £7,731 | - |
| 30 Jun 2011 | -£9,898 | £1,685 | - |
| 30 Jun 2010 | -£24,006 | £12,846 | - |
| 30 Jun 2009 | -£19,483 | £11,514 | - |
Connections
Owned by
Balf Productions Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
347 companies are registered at this address - likely a registration agent.