| Company Name | Balloon Boy Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708814 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justin Missingham |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Todd House The Grange London N2 8NL |
| Secretary Name | Samantha Missingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 50 Lawrence Building London N16 7LQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 3rd Floor 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,405 |
| Net Worth | -£14,350 |
| Cash | £838 |
| Current Liabilities | £25,504 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 04/02/08; full list of members (5 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 04/02/08; full list of members (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 21 May 2007 | Return made up to 04/02/07; full list of members
|
| 21 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 January 2007 | Return made up to 04/02/05; full list of members (6 pages) |
| 8 January 2007 | Return made up to 04/02/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 04/02/05; full list of members (6 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 2ND floor quadrant house air street entrance 80-82 regent street london W1B 5RP (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 2ND floor quadrant house air street entrance 80-82 regent street london W1B 5RP (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 May 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 27 May 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 May 2002 | Return made up to 04/02/02; full list of members
|
| 29 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 9 April 2001 | Return made up to 04/02/01; full list of members
|
| 9 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 May 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 10 September 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 10 September 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Incorporation (18 pages) |