BALLOON ENTERTAINMENT LTD

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BALLOON ENTERTAINMENT LTD

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Key Data

Status

Active

Company No.

07971888

Incorporation date

01/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 28 St Marks Studios, 14 Chillingworth Road, London N7 8QJCopy
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Latest events (Record since 01/03/2012)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/10/2025
Registration of charge 079718880001, created on 2025-10-03
dot icon27/01/2025
Registered office address changed from Unit 28 st Marks Studios 14 Chillingworth Road London N7 1QJ United Kingdom to Unit 28 st Marks Studios 14 Chillingworth Road London N7 8QJ on 2025-01-27
dot icon26/12/2024
Registered office address changed from Studio 9 6 Cliff Road London NW1 9AN United Kingdom to Unit 28 st Marks Studios 14 Chillingworth Road London N7 1QJ on 2024-12-26
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon13/03/2024
Director's details changed for Ms Lindsay Michelle Taggart on 2024-03-01
dot icon05/03/2024
Sub-division of shares on 2024-02-28
dot icon26/02/2024
Second filing of Confirmation Statement dated 2022-03-01
dot icon20/02/2024
Termination of appointment of Henry Richard Enfield as a director on 2024-01-12
dot icon19/02/2024
Cancellation of shares. Statement of capital on 2024-01-12
dot icon19/02/2024
Purchase of own shares.
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/03/2023
Amended total exemption full accounts made up to 2022-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon11/03/2022
Change of details for Mr Bryan Christopher Elsley as a person with significant control on 2019-05-07
dot icon11/03/2022
Cessation of Henry Richard Enfield as a person with significant control on 2019-05-07
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/06/2020
Appointment of David Glyn Evans as a director on 2020-05-05
dot icon24/06/2020
Appointment of Lindsay Michelle Taggart as a director on 2020-05-05
dot icon24/04/2020
Confirmation statement made on 2020-03-01 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/08/2019
Cancellation of shares. Statement of capital on 2019-05-07
dot icon08/08/2019
Purchase of own shares.
dot icon05/03/2019
Director's details changed for Mr Henry Richard Enfield on 2019-03-05
dot icon05/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon05/03/2019
Director's details changed for Mr Bryan Christopher Elsley on 2019-03-05
dot icon05/03/2019
Change of details for Mr Henry Richard Enfield as a person with significant control on 2019-03-05
dot icon05/03/2019
Change of details for Mr Bryan Christopher Elsley as a person with significant control on 2019-03-05
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Registered office address changed from Unit 41 Spectrum House Gordon House Road London NW5 1LP to Studio 9 6 Cliff Road London NW1 9AN on 2017-04-07
dot icon01/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/06/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon11/09/2012
Director's details changed for Mr Bryan Christopher Elsley on 2012-06-15
dot icon01/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£58,176.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
499.81K
-
0.00
403.74K
-
2023
6
194.88K
-
0.00
58.18K
-
2023
6
194.88K
-
0.00
58.18K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

194.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.18K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taggart, Lindsay Michelle
Director
05/05/2020 - Present
4
Elsley, Bryan Christopher
Director
01/03/2012 - Present
9
Enfield, Henry Richard
Director
01/03/2012 - 12/01/2024
3
Evans, David Glyn
Director
05/05/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALLOON ENTERTAINMENT LTD

BALLOON ENTERTAINMENT LTD is an(a) Active company incorporated on 01/03/2012 with the registered office located at Unit 28 St Marks Studios, 14 Chillingworth Road, London N7 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOON ENTERTAINMENT LTD?

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BALLOON ENTERTAINMENT LTD is currently Active. It was registered on 01/03/2012 .

Where is BALLOON ENTERTAINMENT LTD located?

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BALLOON ENTERTAINMENT LTD is registered at Unit 28 St Marks Studios, 14 Chillingworth Road, London N7 8QJ.

What does BALLOON ENTERTAINMENT LTD do?

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BALLOON ENTERTAINMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALLOON ENTERTAINMENT LTD have?

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BALLOON ENTERTAINMENT LTD had 6 employees in 2023.

What is the latest filing for BALLOON ENTERTAINMENT LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.