| Company Name | Red Balloo Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231386 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Eurogrand Entertainment Ltd |
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 | David Bonner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 7 Juniper Close Blyth Northumberland NE24 3XQ |
| Director Name | James Coldwell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
| Secretary Name | James Coldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
| Director Name | James Hibbert |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2007) |
| Role | Script Writer |
| Correspondence Address | 67 Kingston Road Manchester Lancashire M20 2SB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2006 | Receiver ceasing to act (1 page) |
| 29 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 1 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 26 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 7 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 15 March 2002 | Administrative Receiver's report (6 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 129 new bridge street newcastle upon tyne tyne and wear NE1 2SW (1 page) |
| 12 December 2001 | Appointment of receiver/manager (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Ad 26/01/00--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 28 February 2000 | Nc inc already adjusted 26/01/00 (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Resolutions
|
| 28 September 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 31 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 12 May 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 27 July 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Company name changed eurogrand entertainment LTD\certificate issued on 03/09/96 (2 pages) |
| 29 August 1996 | Ad 15/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 39A leicester road salford M7 4AS (1 page) |
| 29 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 30 July 1996 | Incorporation (12 pages) |