| Company Name | Babylon Sisters Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313496 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 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 | Mr Stephen James Carroll |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 17 Kensington Hall Gardens Beaumont Avenue London W14 9LS |
| Secretary Name | Georgina Roberta Garcia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kensington Hall Gardens Beaumont Avenue London W14 9LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Jardine House Harrovian Business Centre Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen James Carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,607 |
| Cash | £4 |
| Current Liabilities | £9,642 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2020 | Application to strike the company off the register (1 page) |
| 2 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 11 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 11 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 21 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 16 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 July 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Stephen James Carroll on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Stephen James Carroll on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Stephen James Carroll on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 August 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 22 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 11 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 14 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 27 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 19 July 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 19 July 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 10 May 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 March 1999 | Return made up to 05/02/99; no change of members
|
| 15 March 1999 | Return made up to 05/02/99; no change of members
|
| 15 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 15 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 11 May 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 11 May 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 18 April 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 17 kensington hall gardens beaumont avenue london W14 9LS (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 17 kensington hall gardens beaumont avenue london W14 9LS (1 page) |
| 18 April 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Incorporation (17 pages) |
| 5 February 1997 | Incorporation (17 pages) |