51 RED BALLOONS LIMITED
LONDON MACL PARTNERS LIMITED MACL PRODUCTIONS LIMITED

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Company number 08030636
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA England to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of 51 RED BALLOONS LIMITED are www.51redballoons.co.uk, and www.51-red-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. 51 Red Balloons Limited is a Private Limited Company. The company registration number is 08030636. 51 Red Balloons Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of 51 Red Balloons Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. . DE VERE DRUMMOND, Claudia Maria is a Director of the company. DE VERE DRUMMOND, Matthew Allard is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
DE VERE DRUMMOND, Claudia Maria
Appointed Date: 13 April 2012
55 years old

Director
DE VERE DRUMMOND, Matthew Allard
Appointed Date: 13 April 2012
54 years old

51 RED BALLOONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA England to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

14 Apr 2016
Director's details changed for Mrs Claudia Maria De Vere Drummond on 13 April 2016
14 Apr 2016
Registered office address changed from C/O Unicorn Administration Limited 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA on 14 April 2016
...
... and 8 more events
30 Nov 2012
Director's details changed for Matthew Allard De Vere Drummond on 27 November 2012
30 Nov 2012
Director's details changed for Mrs Claudia Maria De Vere Drummond on 27 November 2012
15 Jun 2012
Registered office address changed from 39 St. James's Place London SW1A 1NS United Kingdom on 15 June 2012
16 Apr 2012
Company name changed macl productions LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution

13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)