BALLOONHEAVEN LIMITED
59 NOTTINGHAM ROAD, LONDON E10 6EP- Active
- Private Limited Company
- Company No. 14245531
- Last Updated: 01 Mar 2024
Company Profile
BALLOONHEAVEN LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LONDON. BALLOONHEAVEN LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 2 years 3 months and 21 days.
| Name | BALLOONHEAVEN LIMITED |
|---|---|
| Company number | 14245531 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 NOTTINGHAM ROAD LONDON E10 6EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Emily Leosawasthiphong Nationality: Swiss |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ivana Beth Mackinnon Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLOONHEAVEN LIMITED | 20 Jul 2022 |