Babel Studios
London
SE1 0AS
Secretary Name | Simon Elliott |
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Status | Closed |
Appointed | 03 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Southwark Bridge Road Babel Studios London SE1 0AS |
Director Name | Mr Bruce Benjamin Elliott |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 06 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Southwark Bridge Road Babel Studios London SE1 0AS |
Registered Address | 82 Southwark Bridge Road Babel Studios London SE1 0AS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Simon Elliott & Bruce Elliott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,840 |
Cash | £53,888 |
Current Liabilities | £109,604 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
25 October 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
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12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
8 May 2017 | Resolutions
|
8 February 2017 | Registered office address changed from Office 8 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 February 2017 (1 page) |
30 January 2017 | Registered office address changed from Unit 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN to Office 8 35-37 Ludgate Hill London EC4M 7JN on 30 January 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
8 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
18 August 2015 | Director's details changed for Mr Simon Elliott on 24 February 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Bruce Benjamin Elliott on 24 February 2015 (2 pages) |
18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Secretary's details changed for Simon Elliott on 25 February 2015 (1 page) |
18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
6 March 2015 | Registered office address changed from 30 Harcourt Street London W1H 4AA to Unit 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from 30 Harcourt Street London W1H 4AA to Unit 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 6 March 2015 (1 page) |
3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Director's details changed for Mr Simon Elliott on 1 March 2013 (2 pages) |
30 July 2013 | Secretary's details changed for Simon Elliott on 1 March 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Bruce Benjamin Elliott on 1 April 2013 (2 pages) |
30 July 2013 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 30 July 2013 (1 page) |
30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Secretary's details changed for Simon Elliott on 1 March 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Simon Elliott on 1 March 2013 (2 pages) |
30 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Director's details changed for Mr Bruce Benjamin Elliott on 1 April 2013 (2 pages) |
15 March 2013 | Appointment of Mr Bruce Benjamin Elliott as a director (2 pages) |
15 March 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
26 February 2013 | Registered office address changed from C/O Clifton Clothing Ltd 26-28 Hammersmith Grove London W6 7BA United Kingdom on 26 February 2013 (1 page) |
14 November 2012 | Registered office address changed from Unit 2.24 Qwest Great West Road Brentford TW8 0GP England on 14 November 2012 (1 page) |
3 July 2012 | Incorporation (22 pages) |