51 Red Balloons Limited

Company Registration Number: 08030636

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Red Balloons Limited is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in London.

Registered Address

LJ PARTNERSHIP
9 CLIFFORD STREET
LONDON
ENGLAND
W1S 2FT

There are 126 companies currently registered at this postcode, including this one.

All companies at W1S 2FT

Registration Data

Company Number

08030636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1£0£0£0
of which Cash £0£0£0£0
Total Assets £1£0£0£0
Current Liabilities £70,872£0£0£0
Net Current Assets £-70,871£0£0£0
Total Net Worth £-70,871£0£0£0

Previous Names

  • MACL PARTNERS LIMITED, active until 4 July 2013
  • MACL PRODUCTIONS LIMITED, active until 16 April 2012

Company Officers

  • DE VERE DRUMMOND, Claudia Maria

    Director

    Appointed on 13 April 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1970

    Lj Partnership
    9 Clifford Street
    London
    W1S 2FT
    England

  • DE VERE DRUMMOND, Matthew Allard

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Lj Partnership
    9 Clifford Street
    London
    W1S 2FT
    England

This information was most recently updated 16/11/2017.

Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HEX9JF. Transaction: MzE4ODE2MDQyM2FkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EFAXLL. Transaction: MzE4NDc1NTM1MmFkaXF6a2N4.

  3. 6 September 2017 [View PDF]

    Action Date: 7 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EFALI0. Transaction: MzE4NDc1NTAyMmFkaXF6a2N4.

  4. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EF9ZPN. Transaction: MzE4NDc1NDQwNGFkaXF6a2N4.

  5. 25 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653N3TD. Transaction: MzE3NDMyMzU0N2FkaXF6a2N4.

  6. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWBWO. Transaction: MzE2NzYyMTM1M2FkaXF6a2N4.

  7. 15 November 2016 Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA England to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT2BFN. Transaction: MzE2MTkzMTc3M2FkaXF6a2N4.

  8. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54W975K. Transaction: MzE0NjM0NTc2N2FkaXF6a2N4.

  9. 14 April 2016 Director's details changed for Mrs Claudia Maria De Vere Drummond on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54W9754. Transaction: MzE0NjM0NTY3M2FkaXF6a2N4.

  10. 14 April 2016 Registered office address changed from C/O Unicorn Administration Limited 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54W978O. Transaction: MzE0NjM0NTY3MWFkaXF6a2N4.

  11. 14 April 2016 Director's details changed for Matthew Allard De Vere Drummond on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54W975C. Transaction: MzE0NjM0NTY2OWFkaXF6a2N4.

  12. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJGXD. Transaction: MzE0MDQ5ODYzMWFkaXF6a2N4.

  13. 8 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9VC3. Transaction: MzEyMjgyMDY3OWFkaXF6a2N4.

  14. 26 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHLSVU. Transaction: MzExMjE2OTU4N2FkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOOER. Transaction: MzA5OTY1NjgzM2FkaXF6a2N4.

  16. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z7443V. Transaction: MzA5MjM4MDAyNWFkaXF6a2N4.

  17. 4 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BWQTIQ. Transaction: MzA4MDk4MDI0MmFkaXF6a2N4.

  18. 2 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZWKH. Transaction: MzA3NzMyNjIxMGFkaXF6a2N4.

  19. 30 November 2012 Director's details changed for Matthew Allard De Vere Drummond on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MRR9J7. Transaction: MzA2ODUyMzM5MGFkaXF6a2N4.

  20. 30 November 2012 Director's details changed for Mrs Claudia Maria De Vere Drummond on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MRR916. Transaction: MzA2ODUyMzI1MmFkaXF6a2N4.

  21. 15 June 2012 Registered office address changed from 39 St. James's Place London SW1A 1NS United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: A1B2TWPD. Transaction: MzA1OTIyMTYzNGFkaXF6a2N4.

  22. 16 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16XVSE3. Transaction: MzA1NTg3Njg2MWFkaXF6a2N4.

  23. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16QAWFN. Transaction: MzA1NTc5OTk3NGFkaXF6a2N4.

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54.224.18.114 Fri, 17 Nov 2017 19:07:24 +0000