BABY NETWORK LIMITED

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BABY NETWORK LIMITED

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Key Data

Status

Liquidation

Company No.

05378355Copy
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Incorporation date

28/02/2005

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 28/02/2005)
dot icon27/10/2025
Liquidators' statement of receipts and payments to 2025-09-28
dot icon09/11/2024
Liquidators' statement of receipts and payments to 2024-09-28
dot icon24/10/2023
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
dot icon17/10/2023
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
dot icon10/10/2023
Declaration of solvency
dot icon10/10/2023
Resolutions
dot icon10/10/2023
Appointment of a voluntary liquidator
dot icon13/05/2023
Full accounts made up to 2022-09-30
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon05/02/2023
Termination of appointment of Alex Maier as a director on 2023-01-31
dot icon05/02/2023
Appointment of Mrs Tracy Anne Bermingham as a director on 2023-02-06
dot icon30/06/2022
Full accounts made up to 2021-09-30
dot icon29/06/2022
Notification of Baby Network Holdings Limited as a person with significant control on 2022-06-21
dot icon29/06/2022
Cessation of The Walt Disney Company as a person with significant control on 2022-06-21
dot icon14/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon19/11/2021
Termination of appointment of Kathryn Frances Fink as a director on 2021-09-30
dot icon06/08/2021
Appointment of Mr Alex Maier as a director on 2021-05-13
dot icon30/06/2021
Full accounts made up to 2020-09-30
dot icon03/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon16/12/2020
Termination of appointment of Jan Koeppen as a director on 2020-12-08
dot icon05/05/2020
Current accounting period extended from 2020-06-30 to 2020-09-30
dot icon09/04/2020
Full accounts made up to 2019-06-30
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon13/03/2020
Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 2019-03-20
dot icon13/03/2020
Notification of The Walt Disney Company as a person with significant control on 2019-03-20
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with updates
dot icon01/03/2019
Director's details changed for Mr Diego Fernando Londono on 2019-02-28
dot icon16/01/2019
Full accounts made up to 2018-06-30
dot icon24/12/2018
Director's details changed for Mr Diego Fernando Londono on 2018-12-24
dot icon24/12/2018
Director's details changed for Mr Jan Koeppen on 2018-12-24
dot icon24/12/2018
Director's details changed for Mr Jan Koeppen on 2018-12-24
dot icon24/12/2018
Director's details changed for Mr Diego Fernando Londono on 2018-12-24
dot icon13/08/2018
Appointment of Miss Kathryn Frances Fink as a director on 2018-08-07
dot icon13/08/2018
Termination of appointment of Liran Talit as a director on 2018-08-07
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon13/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon22/03/2017
Full accounts made up to 2016-06-30
dot icon03/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon16/05/2016
Termination of appointment of Sec Co Limited as a secretary on 2016-05-03
dot icon13/04/2016
Appointment of Mr Jan Koeppen as a director on 2016-02-25
dot icon13/04/2016
Appointment of Mr Diego Fernando Londono as a director on 2016-02-25
dot icon12/04/2016
Termination of appointment of Daniele Lionetti as a director on 2016-02-25
dot icon12/04/2016
Termination of appointment of Hernan Santiago Lopez as a director on 2016-02-25
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon03/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon17/12/2015
Director's details changed for Daniele Lionetti on 2015-10-08
dot icon17/12/2015
Director's details changed for Liran Talit on 2015-10-08
dot icon15/04/2015
Full accounts made up to 2014-06-30
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon04/04/2014
Accounts for a medium company made up to 2013-06-30
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon18/12/2013
Appointment of Daniele Lionetti as a director
dot icon18/12/2013
Termination of appointment of Jason Thorp as a director
dot icon08/04/2013
Accounts for a medium company made up to 2012-06-30
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon25/09/2012
Director's details changed for Liran Talit on 2012-09-06
dot icon30/03/2012
Accounts for a small company made up to 2011-06-30
dot icon26/03/2012
Director's details changed for Liran Talit on 2012-03-25
dot icon09/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon09/03/2012
Director's details changed for Liran Talit on 2012-02-28
dot icon15/02/2012
Termination of appointment of David Haslingden as a director
dot icon03/05/2011
Appointment of Hernan Santiago Lopez as a director
dot icon15/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
dot icon24/08/2010
Director's details changed for Liran Talit on 2010-08-10
dot icon31/03/2010
Accounts for a small company made up to 2009-06-30
dot icon08/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon08/06/2009
Accounts for a small company made up to 2008-06-30
dot icon05/06/2009
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon29/05/2009
Return made up to 28/02/09; full list of members
dot icon14/01/2009
Secretary appointed sec co LIMITED
dot icon14/01/2009
Appointment terminated secretary liran talit
dot icon29/08/2008
Full accounts made up to 2007-09-30
dot icon02/06/2008
Accounting reference date shortened from 28/02/2008 to 30/09/2007
dot icon06/05/2008
Director appointed david haslingden
dot icon02/05/2008
Director appointed jason thorp
dot icon02/05/2008
Appointment terminated director alon muller
dot icon02/05/2008
Appointment terminated director ellis elias
dot icon23/04/2008
Return made up to 28/02/08; full list of members
dot icon22/04/2008
Return made up to 28/02/07; full list of members; amend
dot icon22/04/2008
Return made up to 28/02/06; full list of members; amend
dot icon21/04/2008
Capitals not rolled up
dot icon04/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon30/03/2007
Return made up to 28/02/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon29/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon14/03/2006
Return made up to 28/02/06; full list of members
dot icon24/07/2005
New secretary appointed
dot icon24/07/2005
Secretary resigned
dot icon24/07/2005
Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA
dot icon06/05/2005
Memorandum and Articles of Association
dot icon06/05/2005
Resolutions
dot icon23/03/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon10/03/2005
Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon10/03/2005
New director appointed
dot icon10/03/2005
New secretary appointed
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Secretary resigned
dot icon28/02/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£28,523,473.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11,889,512.00

Full Accounts

dot iconNext accounts made up to
30/09/2023
dot iconDue by
30/06/2024
dot iconLast accounts made up to
30/09/2022View PDF

Confirmation

dot iconNext statement date
29/02/2024
dot iconLast statement dated
30/09/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
7
26.54M
28.52M
15.49M
11.89M
-
-
-
-
-
-
2021
7
26.54M
28.52M
15.49M
11.89M
-
-
-
-
-
-

2021

Employees

7 Ascended- *

Net Assets(GBP)

26.54M £Ascended- *

Total Assets(GBP)

28.52M £Ascended- *

Turnover(GBP)

15.49M £Ascended- *

Cash in Bank(GBP)

11.89M £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BABY NETWORK LIMITED

BABY NETWORK LIMITED is 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?

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

Where is BABY NETWORK LIMITED located?

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

What does BABY NETWORK LIMITED do?

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

How many employees does BABY NETWORK LIMITED have?

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BABY NETWORK LIMITED had 7 employees in 2021.

What is the latest filing for BABY NETWORK LIMITED?

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