About

Registered Number: 04777996
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 19 Hall Place Drive, Weybridge, KT13 0AJ,

 

Founded in 2003, Baby Tv Ltd have registered office in Weybridge, it's status is listed as "Active". Salem, David Sylvain is the current director of the company. We don't know the number of employees at Baby Tv Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALEM, David Sylvain 01 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
RESOLUTIONS - N/A 13 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 13 July 2017
PSC08 - N/A 13 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 April 2015
AD01 - Change of registered office address 03 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 22 May 2014
AP01 - Appointment of director 09 May 2014
AA01 - Change of accounting reference date 25 February 2014
AP01 - Appointment of director 29 January 2014
SH01 - Return of Allotment of shares 09 December 2013
MR04 - N/A 30 November 2013
MR04 - N/A 21 November 2013
RESOLUTIONS - N/A 25 September 2013
RESOLUTIONS - N/A 25 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 12 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 16 March 2009
RESOLUTIONS - N/A 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
123 - Notice of increase in nominal capital 15 July 2008
RESOLUTIONS - N/A 11 July 2008
363a - Annual Return 25 June 2008
RESOLUTIONS - N/A 13 May 2008
MEM/ARTS - N/A 13 May 2008
123 - Notice of increase in nominal capital 13 May 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 30 July 2007
RESOLUTIONS - N/A 17 July 2007
123 - Notice of increase in nominal capital 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
395 - Particulars of a mortgage or charge 27 June 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
287 - Change in situation or address of Registered Office 26 January 2007
AA - Annual Accounts 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363a - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
AA - Annual Accounts 16 February 2006
SA - Shares agreement 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
128(4) - Notice of assignment of name or new name to any class of shares 01 August 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
123 - Notice of increase in nominal capital 21 July 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 2004
123 - Notice of increase in nominal capital 12 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture and fixed charge 14 June 2007 Fully Satisfied

N/A

Debenture 04 April 2006 Fully Satisfied

N/A

Debenture 06 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.