| Company Name | Babylon Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861058 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 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 Timothy Peckover Burrill |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cranbury Road London SW6 2NS |
| Director Name | Mr Satish Hiralal Padharia |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Tregenna Avenue Harrow Middlesex HA2 8QP |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Gross Profit | £5,000 |
| Net Worth | £217 |
| Cash | £2,552 |
| Current Liabilities | £4,900 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Application to strike the company off the register (3 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 31 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 3 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 3 September 2010 | Secretary's details changed for Bsp Secretarial Limited on 28 June 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Bsp Secretarial Limited on 28 June 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 30 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 27 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 August 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 1 August 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 11 January 2007 | New director appointed (1 page) |
| 11 January 2007 | New director appointed (1 page) |
| 19 October 2006 | Particulars of mortgage/charge (3 pages) |
| 19 October 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | New director appointed (3 pages) |
| 19 July 2006 | New director appointed (3 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: c/o malde & co, 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: c/o malde & co, 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Incorporation (14 pages) |
| 28 June 2006 | Incorporation (14 pages) |