BALLOON DIGITAL STUDIOS LTD
LONDON

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Company number 09101693
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 26 FLEMING COURT, ST. MARYS SQUARE, LONDON, W2 1SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 60 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BALLOON DIGITAL STUDIOS LTD are www.balloondigitalstudios.co.uk, and www.balloon-digital-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balloon Digital Studios Ltd is a Private Limited Company. The company registration number is 09101693. Balloon Digital Studios Ltd has been working since 25 June 2014. The present status of the company is Active. The registered address of Balloon Digital Studios Ltd is 26 Fleming Court St Marys Square London W2 1se. . CARRIER, Ann Elizabeth is a Director of the company. MATTHEWS, Jonathan Charles is a Director of the company. WILLIAMS, Meredith Jacqueline Alice is a Director of the company. Director FRANCIS, Mark Norman has been resigned. Director TOOP, Emily Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARRIER, Ann Elizabeth
Appointed Date: 14 July 2014
49 years old
Director
MATTHEWS, Jonathan Charles
Appointed Date: 14 July 2014
47 years old
Director
WILLIAMS, Meredith Jacqueline Alice
Appointed Date: 25 June 2014
43 years old

Resigned Directors

Director
FRANCIS, Mark Norman
Resigned: 25 April 2015
Appointed Date: 14 July 2014
53 years old
Director
TOOP, Emily Jane
Resigned: 13 February 2015
Appointed Date: 25 June 2014
47 years old

BALLOON DIGITAL STUDIOS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 60
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 60
10 Jul 2015
Termination of appointment of Mark Norman Francis as a director on 25 April 2015
...
... and 0 more events
07 Mar 2015
Termination of appointment of Emily Jane Toop as a director on 13 February 2015
20 Jul 2014
Appointment of Mrs Ann Elizabeth Carrier as a director on 14 July 2014
20 Jul 2014
Appointment of Mr Jonathan Charles Matthews as a director on 14 July 2014
20 Jul 2014
Appointment of Mr Mark Norman Francis as a director on 14 July 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

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