Yellow Balloon Productions Limited

Company Name	Yellow Balloon Productions Limited
Company Status	Dissolved
Company Number	01181341
Category	Private Limited Company
Incorporation Date	20 August 1974(49 years, 8 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael John Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(17 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 September 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Director Name	Mrs Sally Margaret Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(17 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 September 2010)
Role	Television Producer
Country of Residence	England
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Secretary Name	Mrs Sally Margaret Smith
Nationality	British
Status	Closed
Appointed	22 May 1992(17 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£399
Net Worth	-£23,894
Current Liabilities	£23,894

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Application to strike the company off the register (3 pages)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
24 September 2008	Return made up to 22/05/08; full list of members (4 pages)
24 September 2008	Return made up to 22/05/08; full list of members (4 pages)
6 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
7 June 2007	Return made up to 22/05/07; no change of members (7 pages)
7 June 2007	Return made up to 22/05/07; no change of members (7 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
3 June 2006	Return made up to 22/05/06; full list of members (7 pages)
3 June 2006	Return made up to 22/05/06; full list of members (7 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
1 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2005	Return made up to 22/05/05; full list of members (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
9 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
9 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
28 May 2003	Return made up to 22/05/03; full list of members (7 pages)
28 May 2003	Return made up to 22/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2001	Return made up to 22/05/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 August 2000 (9 pages)
12 January 2001	Full accounts made up to 31 August 2000 (9 pages)
15 June 2000	Registered office changed on 15/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
15 June 2000	Registered office changed on 15/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 31 August 1999 (11 pages)
17 March 2000	Full accounts made up to 31 August 1999 (11 pages)
10 June 1999	Full accounts made up to 31 August 1998 (8 pages)
10 June 1999	Full accounts made up to 31 August 1998 (8 pages)
27 May 1999	Return made up to 22/05/99; no change of members (4 pages)
27 May 1999	Return made up to 22/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 June 1998	Full accounts made up to 31 August 1997 (7 pages)
19 June 1998	Full accounts made up to 31 August 1997 (7 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: 235 old marylebone road london NW1 5QT (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 235 old marylebone road london NW1 5QT (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 June 1997	Return made up to 22/05/97; full list of members (8 pages)
25 June 1997	Return made up to 22/05/97; full list of members (8 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
12 June 1996	Return made up to 22/05/96; full list of members (7 pages)
12 June 1996	Return made up to 22/05/96; full list of members (7 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Return made up to 22/05/95; no change of members (7 pages)
30 May 1995	Return made up to 22/05/95; no change of members (14 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Yellow Balloon Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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