| Company Name | Babyelvis & Sons Limited |
|---|---|
| Director | Cris Mudge |
| Company Status | Active |
| Company Number | 04882491 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Cris Mudge |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Hereford Road London W3 9JW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(4 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 15 July 2019) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cris Mudge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,135 |
| Cash | £10,370 |
| Current Liabilities | £17,687 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 November 2020 | Director's details changed for Mr Cris Mudge on 2 November 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 September 2019 | Confirmation statement made on 29 August 2019 with updates (5 pages) |
| 24 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 24 July 2019 (1 page) |
| 17 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
| 22 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 19 September 2018 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 2ND floor 33 charlotte street london W1T 1RR united kingdom (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 2ND floor 33 charlotte street london W1T 1RR united kingdom (1 page) |
| 5 September 2008 | Secretary's change of particulars / jwa registrars LIMITED / 01/09/2008 (1 page) |
| 5 September 2008 | Secretary's change of particulars / jwa registrars LIMITED / 01/09/2008 (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 4TH floor 7 - 9 swallow street london W1B 4DT (1 page) |
| 1 August 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 1 August 2008 | Secretary appointed jwa registrars LIMITED (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 4TH floor 7 - 9 swallow street london W1B 4DT (1 page) |
| 1 August 2008 | Secretary appointed jwa registrars LIMITED (1 page) |
| 1 August 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 14 January 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 10 November 2004 | Return made up to 29/08/04; full list of members (2 pages) |
| 10 November 2004 | Return made up to 29/08/04; full list of members (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Incorporation (31 pages) |
| 29 August 2003 | Incorporation (31 pages) |