BABY NETWORK LIMITED

Key Data

Status

Liquidation

Company No.

05378355

Incorporation date

28/02/2005

Size

Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

27/10/2025

Liquidators' statement of receipts and payments to 2025-09-28

View PDF (26 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (25 pages)

24/10/2023

Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-24

View PDF (2 pages)

17/10/2023

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-17

View PDF (2 pages)

10/10/2023

Declaration of solvency

View PDF (7 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

05/02/2023

Termination of appointment of Alex Maier as a director on 2023-01-31

View PDF (1 pages)

05/02/2023

Appointment of Mrs Tracy Anne Bermingham as a director on 2023-02-06

View PDF (2 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

29/06/2022

Notification of Baby Network Holdings Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

29/06/2022

Cessation of The Walt Disney Company as a person with significant control on 2022-06-21

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of Kathryn Frances Fink as a director on 2021-09-30

View PDF (1 pages)

06/08/2021

Appointment of Mr Alex Maier as a director on 2021-05-13

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

16/12/2020

Termination of appointment of Jan Koeppen as a director on 2020-12-08

View PDF (1 pages)

05/05/2020

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

09/04/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

13/03/2020

Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 2019-03-20

View PDF (1 pages)

13/03/2020

Notification of The Walt Disney Company as a person with significant control on 2019-03-20

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (3 pages)

01/03/2019

Director's details changed for Mr Diego Fernando Londono on 2019-02-28

View PDF (2 pages)

16/01/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

24/12/2018

Director's details changed for Mr Diego Fernando Londono on 2018-12-24

View PDF (2 pages)

24/12/2018

Director's details changed for Mr Jan Koeppen on 2018-12-24

View PDF (2 pages)

24/12/2018

Director's details changed for Mr Jan Koeppen on 2018-12-24

View PDF (2 pages)

24/12/2018

Director's details changed for Mr Diego Fernando Londono on 2018-12-24

View PDF (2 pages)

13/08/2018

Appointment of Miss Kathryn Frances Fink as a director on 2018-08-07

View PDF (2 pages)

13/08/2018

Termination of appointment of Liran Talit as a director on 2018-08-07

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

16/05/2016

Termination of appointment of Sec Co Limited as a secretary on 2016-05-03

View PDF (2 pages)

13/04/2016

Appointment of Mr Jan Koeppen as a director on 2016-02-25

View PDF (2 pages)

13/04/2016

Appointment of Mr Diego Fernando Londono as a director on 2016-02-25

View PDF (2 pages)

12/04/2016

Termination of appointment of Daniele Lionetti as a director on 2016-02-25

View PDF (1 pages)

12/04/2016

Termination of appointment of Hernan Santiago Lopez as a director on 2016-02-25

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

17/12/2015

Director's details changed for Daniele Lionetti on 2015-10-08

View PDF (3 pages)

17/12/2015

Director's details changed for Liran Talit on 2015-10-08

View PDF (3 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

04/04/2014

Accounts for a medium company made up to 2013-06-30

View PDF (15 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

18/12/2013

Appointment of Daniele Lionetti as a director

View PDF (3 pages)

18/12/2013

Termination of appointment of Jason Thorp as a director

View PDF (2 pages)

08/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (15 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

25/09/2012

Director's details changed for Liran Talit on 2012-09-06

View PDF (2 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

26/03/2012

Director's details changed for Liran Talit on 2012-03-25

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

09/03/2012

Director's details changed for Liran Talit on 2012-02-28

View PDF (2 pages)

15/02/2012

Termination of appointment of David Haslingden as a director

View PDF (1 pages)

03/05/2011

Appointment of Hernan Santiago Lopez as a director

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

24/08/2010

Director's details changed for Liran Talit on 2010-08-10

View PDF (2 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

08/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

05/06/2009

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

29/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

14/01/2009

Secretary appointed sec co LIMITED

View PDF (1 pages)

14/01/2009

Appointment terminated secretary liran talit

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

02/06/2008

Accounting reference date shortened from 28/02/2008 to 30/09/2007

View PDF (1 pages)

06/05/2008

Director appointed david haslingden

View PDF (2 pages)

02/05/2008

Director appointed jason thorp

View PDF (2 pages)

02/05/2008

Appointment terminated director alon muller

View PDF (1 pages)

02/05/2008

Appointment terminated director ellis elias

View PDF (1 pages)

23/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 28/02/07; full list of members; amend

View PDF (6 pages)

22/04/2008

Return made up to 28/02/06; full list of members; amend

View PDF (4 pages)

21/04/2008

Capitals not rolled up

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

30/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA

View PDF (1 pages)

06/05/2005

Memorandum and Articles of Association

View PDF (26 pages)

06/05/2005

Resolutions

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,889,512.00

Business linkages

Check business linkages of BABY NETWORK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Next confirmation date

29/02/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
7
26.54M
-
0.00
11.89M
-

2021
7
26.54M
-
0.00
11.89M
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

26.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.89M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bermingham, Tracy Anne	Director	06/02/2023 - Present	154
Maier, Alex	Director	12/05/2021 - 30/01/2023	-
Londono, Diego Fernando	Director	25/02/2016 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BABY NETWORK LIMITED

BABY NETWORK LIMITED is an(a) Liquidation company incorporated on 28/02/2005 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BABY NETWORK LIMITED?

BABY NETWORK LIMITED is currently Liquidation. It was registered on 28/02/2005 .

Where is BABY NETWORK LIMITED located?

BABY NETWORK LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BABY NETWORK LIMITED do?

BABY NETWORK LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BABY NETWORK LIMITED have?

BABY NETWORK LIMITED had 7 employees in 2021.

What is the latest filing for BABY NETWORK LIMITED?

The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-09-28.