Filing status
- Accounts due
- 31 January 2020
- Last accounts
- 30 April 2018
- Conf. stmt due
- 27 April 2020
- Last conf. stmt
- 13 April 2019
Balloon (An Evening With HE and PW 25) Ltd
- Incorporated
- 13 April 2015 (11 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 96 Cliff RoadLondonNW1 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2015
British
Born May 1961 (65)
Director · Appointed 13 April 2015
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 Owns 75–100% of shares
Balloon (An Evening With HE and PW 25) Ltd This company 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 | |
|---|---|---|---|---|
| 30 December 2022 | Restoration by order of the court | |||
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2020 | First Gazette notice for voluntary strike-off | |||
| 26 February 2020 | Application to strike the company off the register | |||
| 4 June 2019 | Confirmation statement with updates | 13 April 2019 |
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