Filing status
- Accounts due
- 14 March 2017
- Last accounts
- 14 June 2015
- Conf. stmt due
- 19 November 2017
- Last conf. stmt
- 5 November 2016
Balloon (50 Year Special) Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- Studio 96 Cliff RoadLondonNW1 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2013
British
Born May 1961 (65)
Director · Appointed 19 December 2013
Also at Balloon (Dates) Ltd · more companies
British
Born May 1961 (65)
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07971888
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Balloon (50 Year Special) Limited This company Owns 75–100% of shares
Balloon (An Evening With HE and PW 25) Ltd Owns 75–100% of shares
Balloon Counsels Ltd Owns 75–100% of shares
Balloon Entertainment Scotland Ltd Owns 75–100% of shares
Kiss Me First Limited Owns 25–50% of shares
Love Box Limited Owns 75–100% of shares
Newark Newark Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2022 | Restoration by order of the court | |||
| 7 November 2022 | Director's details changed | |||
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off | |||
| 18 July 2017 | First Gazette notice for voluntary strike-off | |||
| 6 July 2017 | Application to strike the company off the register |
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