Company number 08821363
Status Active - Proposal to Strike off
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address STUDIO 9, 6 CLIFF ROAD, LONDON, UNITED KINGDOM, NW1 9AN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are First Gazette notice for compulsory strike-off; 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 7 April 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of BALLOON (50 YEAR SPECIAL) LIMITED are www.balloon50yearspecial.co.uk, and www.balloon-50-year-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Balloon 50 Year Special Limited is a Private Limited Company.
The company registration number is 08821363. Balloon 50 Year Special Limited has been working since 19 December 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Balloon 50 Year Special Limited is Studio 9 6 Cliff Road London United Kingdom Nw1 9an. . ELSLEY, Bryan Christopher is a Director of the company. ENFIELD, Henry Richard is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Balloon Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BALLOON (50 YEAR SPECIAL) LIMITED Events
16 May 2017
First Gazette notice for compulsory strike-off
07 Apr 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 7 April 2017
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
27 Jan 2017
Confirmation statement made on 5 November 2016 with updates
...
... and 1 more events
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
15 Aug 2014
Total exemption small company accounts made up to 14 June 2014
15 Aug 2014
Previous accounting period shortened from 31 December 2014 to 14 June 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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Model articles adopted