HIGH BALLOON FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5AJ

Company number 07948583
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 9 VICTORIA COTTAGES, OFF DEAL STREET, LONDON, E1 5AJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of HIGH BALLOON FILMS LIMITED are www.highballoonfilms.co.uk, and www.high-balloon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Balloon Films Limited is a Private Limited Company. The company registration number is 07948583. High Balloon Films Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of High Balloon Films Limited is 9 Victoria Cottages Off Deal Street London E1 5aj. . INNES, Lesley is a Secretary of the company. REYNOLDS, Hugh Ronald Peter is a Director of the company. WALKER, Guy Christian Edward is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
INNES, Lesley
Appointed Date: 14 February 2012
Director
REYNOLDS, Hugh Ronald Peter
Appointed Date: 14 February 2012
87 years old
Director
WALKER, Guy Christian Edward
Appointed Date: 15 February 2012
42 years old

Persons With Significant Control

Mr Guy Christian Edward Walker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Ronald Peter Reynolds
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH BALLOON FILMS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 9 more events
21 Feb 2013
Secretary's details changed for Ms Lesley Innes on 21 February 2013
21 Feb 2013
Registered office address changed from Feldgate Hazeley Lea Hook Hants RG27 8ND England on 21 February 2013
15 Feb 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 2
15 Feb 2012
Appointment of Mr Guy Christian Edward Walker as a director
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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