About

Registered Number: 06915854
Date of Incorporation: 27/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Babel Picture Ltd was registered on 27 May 2009 with its registered office in London, it's status is listed as "Active". This business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEA SECRETARIES LIMITED 27 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 06 June 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 13 October 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
AR01 - Annual Return 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 22 September 2015
TM01 - Termination of appointment of director 12 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 23 September 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 21 December 2012
CERTNM - Change of name certificate 13 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 June 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 12 February 2010
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
225 - Change of Accounting Reference Date 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.