| Company Name | The Baby Picture Company Limited |
|---|---|
| Director | Louise Jane Stephenson |
| Company Status | Dissolved |
| Company Number | 03589359 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 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. |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Louise Jane Stephenson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(11 months, 1 week after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Film Producer |
| Correspondence Address | 16 Hopefield Avenue London NW6 6LH |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2000(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Michael Kevin Robert Geoghegan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Birchington Road Crouch End London N8 8HP |
| Secretary Name | Louise Jane Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 16 Hopefield Avenue London NW6 6LH |
| Director Name | Karen Cunningham |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 February 2000) |
| Role | Producer |
| Correspondence Address | 41 Fairhazel Gardens London NW6 3QN |
| Director Name | Sebastian James Robertson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 February 2000) |
| Role | Commercial Film Producer |
| Correspondence Address | 93 Camberwell Grove London SE5 8JH |
| Secretary Name | Sebastian James Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(1 year, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2000) |
| Role | Company Director |
| Correspondence Address | 93 Camberwell Grove London SE5 8JH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,391 |
| Cash | £56,196 |
| Current Liabilities | £145,076 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 31 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 17-19 foley street london W1W 6DW (1 page) |
| 26 July 2001 | Statement of affairs (7 pages) |
| 26 July 2001 | Resolutions
|
| 16 July 2001 | Registered office changed on 16/07/01 from: 37 warren street london W1P 5PD (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 14 November 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 10 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 24 August 1999 | Return made up to 23/06/99; full list of members (7 pages) |
| 23 August 1999 | Resolutions
|
| 15 July 1999 | Resolutions
|
| 15 July 1999 | £ nc 100/200 01/06/99 (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Ad 01/06/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Incorporation (15 pages) |