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BALLOON ENTERTAINMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balloon Entertainment Ltd. The company was founded 12 years ago and was given the registration number 07971888. The firm's registered office is in LONDON. You can find them at Studio 9, 6 Cliff Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALLOON ENTERTAINMENT LTD
Company Number:07971888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN

Director01 March 2012Active
Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN

Director05 May 2020Active
Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN

Director05 May 2020Active
Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN

Director01 March 2012Active

People with Significant Control

Mr Henry Richard Enfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Christopher Elsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Studio 9, 6 Cliff Road, London, United Kingdom, NW1 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-05Capital

Capital alter shares subdivision.

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2024-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-19Capital

Capital cancellation shares.

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2024-02-19Capital

Capital return purchase own shares.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts amended with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Capital

Capital cancellation shares.

Download
2019-08-08Capital

Capital return purchase own shares.

Download
2019-03-05Officers

Change person director company with change date.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download

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