Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Balloon Dog Limited
- Incorporated
- 6 June 1990 (36 years)
- Previously known as
- Legislator 1096 Limited (until 18 December 2008)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 15 February 2021
British
Born October 1970 (56)
Officer history (9 former)
31 December 2024
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
15 February 2021
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
28 October 2016
10 December 2012
28 April 2011
28 April 2011
12 July 2001
1 March 2000
1 March 2000
17 July 1997
17 July 1997
17 July 1997
Resigned Withey, Paul Stephen as Director
17 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1057816
Group structure 27 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited Owns 75–100% of shares
April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited This company Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Mongoose Sports & Entertainment Limited Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 3 January 2025 | Termination of appointment of a director |
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