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
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
On Mon, 17th Jun 2024 director's details were changed
filed on: 23rd, September 2024
Free Download (2 pages)

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