Looney Balloonies Limited

Active03651173 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Artistic creation (90030)
Owned by
Paul Gustafson
Accounts type
Micro entity
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 1998
British
Born October 1955 (71)
Officer history (4 former)
30 April 2021
Resigned Hamment, Michael Graham as Secretary
5 September 2014
Resigned Hamment, Michael Graham as Director
16 October 1998
Appointed Gustafson, Paul as Director
16 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 October 1998
Appointed Hamment, Michael Graham as Director
16 October 1998
Appointed Hamment, Michael Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,531

Trend

Net Assets
(£5k) £0 £5k 2020 2022 2023 2024 2025 (£3,531) £3,531 £3,531 £3,531 £3,531
Balance sheet detail
20252024202320222020
Fixed Assets£1£1£1£1£1
Creditors (< 1 year)£3,532£3,532£3,532£3,532£3,532
Net Current Assets£3,532£3,532£3,532£3,532(£3,532)
Net Assets£3,531£3,531£3,531£3,531(£3,531)
Shareholder Funds£3,531£3,531£3,531£3,531(£3,531)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Micro company accounts31 October 2025
28 October 2025Confirmation statement with updates16 October 20254
14 March 2025Micro company accounts31 October 20243
28 October 2024Confirmation statement with updates16 October 20244
8 October 2024Change of details for a person with significant control2
Show all recent filings

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