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BALLOON ENTERTAINMENT LTD

Company number 07971888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	AD01	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 27 January 2025	View PDF 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 27 January 2025 - link opens in a new window - 1 page (1 page)
26 Dec 2024	AD01	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 26 December 2024	View PDF 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 26 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	CH01	Director's details changed for Ms Lindsay Michelle Taggart on 1 March 2024	View PDF Director's details changed for Ms Lindsay Michelle Taggart on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2022	View PDF Second filing of Confirmation Statement dated 1 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Henry Richard Enfield as a director on 12 January 2024	View PDF Termination of appointment of Henry Richard Enfield as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 5.5	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 5.5 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.	View PDF Confirmation statement made on 1 March 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024. - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	PSC04	Change of details for Mr Bryan Christopher Elsley as a person with significant control on 7 May 2019	View PDF Change of details for Mr Bryan Christopher Elsley as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Henry Richard Enfield as a person with significant control on 7 May 2019	View PDF Cessation of Henry Richard Enfield as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2020	AP01	Appointment of David Glyn Evans as a director on 5 May 2020	View PDF Appointment of David Glyn Evans as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Lindsay Michelle Taggart as a director on 5 May 2020	View PDF Appointment of Lindsay Michelle Taggart as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2019	SH06	Cancellation of shares. Statement of capital on 7 May 2019 GBP 5.5	View PDF Cancellation of shares. Statement of capital on 7 May 2019 GBP 5.5 - link opens in a new window - 4 pages (4 pages)

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BALLOON ENTERTAINMENT LTD

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