Babel Picture Limited in Cavendish Square LONDON

Babel Picture Limited LONDON

Babel Picture started in year 2009 as Private Limited Company with registration number 06915854. The Babel Picture company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor North Side 7-10 Chandos Street. Postal code: W1G 9DQ. Since Thu, 13th Dec 2012 Babel Picture Limited is no longer carrying the name Bombay And Beyond Entertainment And Leisure Press.

The firm has 2 directors, namely Thomas E., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 12 September 2018 and Thomas E. has been with the company for the least time - from 17 May 2023. As of 11 December 2024, there were 3 ex directors - Jason H., Sean H. and others listed below. There were no ex secretaries.

Babel Picture Limited Address / Contact

Office Address	5th Floor North Side 7-10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06915854
Date of Incorporation	Wed, 27th May 2009
Industry	Activities of other holding companies n.e.c.
Industry	Other publishing activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (346 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Thomas E.

Position: Director

Appointed: 17 May 2023

Nicholas H.

Position: Director

Appointed: 12 September 2018

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2009

Jason H.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2019

Sean H.

Position: Director

Appointed: 16 September 2013

Resigned: 01 May 2017

Richard H.

Position: Director

Appointed: 27 May 2009

Resigned: 24 April 2015

Tobrown Limited

Position: Corporate Director

Appointed: 27 May 2009

Resigned: 21 December 2012

Company previous names

Bombay And Beyond Entertainment And Leisure Press	December 13, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 17th Jun 2024 director's details were changed filed on: 23rd, September 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 17th Jun 2024 director's details were changed filed on: 23rd, September 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jun 2024 filed on: 14th, June 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jun 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 2nd Jun 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 2nd Jun 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 2nd Jun 2019 filed on: 6th, June 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 17th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 2nd Jun 2018 filed on: 13th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 2nd Jun 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1000.00 GBP	capital
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, October 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1000.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, September 2015	gazette	Free Download
TM01	Director's appointment terminated on Fri, 24th Apr 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AP01	On Mon, 23rd Sep 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 21st Dec 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
CERTNM	Company name changed bombay and beyond entertainment and leisure press LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 12th Dec 2012 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
288a	On Tue, 9th Jun 2009 Director appointed filed on: 9th, June 2009	officers	Free Download (1 page)
288a	On Tue, 9th Jun 2009 Director appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
288b	On Tue, 9th Jun 2009 Appointment terminate, director filed on: 9th, June 2009	officers	Free Download (1 page)
288a	On Tue, 9th Jun 2009 Secretary appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 09/06/2009 from 5TH floor 7-10 chandos street london W1G 9DQ filed on: 9th, June 2009	address	Free Download (1 page)
288b	On Fri, 29th May 2009 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2009	incorporation	Free Download (11 pages)

Babel Picture Limited LONDON

Babel Picture Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Nicholas H.

Lea Secretaries Limited

Jason H.

Sean H.

Richard H.

Tobrown Limited

Company previous names

Company filings

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