BABY ELEPHANT FILMS LIMITED

Key Data

Status

Active

Company No.

05363972

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

10/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (5 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/03/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

16/01/2025

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

16/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

23/02/2018

Registered office address changed from 49 Ashworth Mansions Grantully Road London W9 1LW England to 49 Ashworth Mansions Grantully Road London W9 1LW on 2018-02-23

View PDF (1 pages)

23/02/2018

Registered office address changed from 49 Grantully Road Ashworth Mansions London W9 1LW England to 49 Ashworth Mansions Grantully Road London W9 1LW on 2018-02-23

View PDF (1 pages)

22/02/2018

Change of details for Mr Michael Yanny as a person with significant control on 2018-02-14

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Michael Yanny on 2018-02-14

View PDF (2 pages)

22/02/2018

Secretary's details changed for Mr Michael Yanny on 2018-02-14

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

06/10/2017

Change of details for Mr Michael Yanny as a person with significant control on 2017-10-05

View PDF (2 pages)

06/10/2017

Registered office address changed from 40 Grantully Road Ashworth Mansions London W9 1LW England to 49 Grantully Road Ashworth Mansions London W9 1LW on 2017-10-06

View PDF (1 pages)

05/10/2017

Registered office address changed from 51 Goldney Road London W9 2AR to 40 Grantully Road Ashworth Mansions London W9 1LW on 2017-10-05

View PDF (1 pages)

05/10/2017

Director's details changed for Mr Michael Yanny on 2017-10-05

View PDF (2 pages)

05/10/2017

Change of details for Mr Michael Yanny as a person with significant control on 2017-10-05

View PDF (2 pages)

05/10/2017

Secretary's details changed for Mr Michael Yanny on 2017-10-05

View PDF (1 pages)

05/10/2017

Director's details changed for Mr Michael Yanny on 2017-10-05

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

05/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

04/11/2014

Appointment of Mr Michael Yanny as a secretary

View PDF (2 pages)

04/11/2014

Termination of appointment of Mayfair Company Services Limited as a secretary on 2014-10-29

View PDF (1 pages)

04/11/2014

Termination of appointment of Mayfair Company Services Limited as a secretary on 2014-10-29

View PDF (1 pages)

04/11/2014

Appointment of Mr Michael Yanny as a secretary on 2014-10-29

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Michael Yanny on 2010-03-03

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mayfair Company Services Limited on 2010-03-03

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

09/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

22/12/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

26/11/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

17/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Registered office changed on 16/03/05 from: 7-11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
810.00
-
0.00
29.33K
-

2022
1
3.76K
-
0.00
18.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Yanny, Michael	Director	14/02/2005 - Present	-

Persons with Significant Control

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

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Description

About BABY ELEPHANT FILMS LIMITED

BABY ELEPHANT FILMS LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at 49 Ashworth Mansions, Grantully Road, London W9 1LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY ELEPHANT FILMS LIMITED?

BABY ELEPHANT FILMS LIMITED is currently Active. It was registered on 14/02/2005 .

Where is BABY ELEPHANT FILMS LIMITED located?

BABY ELEPHANT FILMS LIMITED is registered at 49 Ashworth Mansions, Grantully Road, London W9 1LW.

What does BABY ELEPHANT FILMS LIMITED do?

BABY ELEPHANT FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BABY ELEPHANT FILMS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-14 with updates.