BABEL PICTURE LIMITED

Key Data

Status

Active

Company No.

06915854

Incorporation date

27/05/2009

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

23/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/09/2024

Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Thomas Dudley Michael Ellis as a director on 2023-05-17

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

06/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

21/05/2019

Termination of appointment of Jason Hughes as a director on 2019-04-30

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

17/09/2018

Appointment of Mr Nicholas Richard Hogan as a director on 2018-09-12

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Sean Lee Hogan as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Appointment of Jason Hughes as a director on 2017-05-01

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

02/03/2016

Director's details changed for Mr Sean Lee Hogan on 2016-01-01

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

22/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2015

Termination of appointment of Richard John Hogan as a director on 2015-04-24

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/09/2013

Appointment of Sean Lee Hogan as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

21/12/2012

Termination of appointment of Tobrown Limited as a director

View PDF (1 pages)

13/12/2012

Certificate of change of name

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

12/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/06/2009

Appointment terminate, director barbara khan logged form

View PDF (1 pages)

09/06/2009

Secretary appointed lea secretaries LIMITED

View PDF (2 pages)

09/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

09/06/2009

Director appointed tobrown LIMITED

View PDF (1 pages)

09/06/2009

Ad 27/05/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

09/06/2009

Director appointed richard john hogan

View PDF (2 pages)

29/05/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

27/05/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	27/05/2009 - 27/05/2009	27940
Hughes, Jason	Director	01/05/2017 - 30/04/2019	187
LEA SECRETARIES LIMITED	Corporate Secretary	27/05/2009 - Present	-
TOBROWN LIMITED	Corporate Director	27/05/2009 - 21/12/2012	-
Hogan, Sean Lee	Director	16/09/2013 - 01/05/2017	431

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BABEL PICTURE LIMITED

BABEL PICTURE LIMITED is an(a) Active company incorporated on 27/05/2009 with the registered office located at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABEL PICTURE LIMITED?

BABEL PICTURE LIMITED is currently Active. It was registered on 27/05/2009 .

Where is BABEL PICTURE LIMITED located?

BABEL PICTURE LIMITED is registered at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does BABEL PICTURE LIMITED do?

BABEL PICTURE LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BABEL PICTURE LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2024-12-31.