TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Balloon Entertainment LTD

Adresse
Studio 9
6 Cliff Road
London
NW1 9AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07971888 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Elsley, Bryan Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Enfield, Henry Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Elsley, Bryan Christopher London, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 05/1961 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David Glyn London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 04/1982 Occupation: Head Of Development Role: Director Country of Residence: United Kingdom Nationality: British
    Taggart, Lindsay Michelle London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 12/1982 Occupation: Company Manager Role: Director Country of Residence: England Nationality: Northern Irish
    Enfield, Henry Richard London, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 12/01/2024 Date of Birth: 05/1961 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Balloon (50 Year Special) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08821363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Balloon (AN Evening With HE and PW 25) L TD Status: Active Notified: 06/04/2016 Companies House Number: 09539549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kiss ME First Limited Status: Active Notified: 06/04/2016 Companies House Number: 09901014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Love BOX Limited Status: Active Notified: 28/01/2022 Companies House Number: 13879740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newark Newark Limited Status: Active Notified: 15/11/2021 Companies House Number: 13744731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors