BABY TV LIMITED

Key Data

Status

Dissolved

Company No.

04777996

Incorporation date

27/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

29/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2024

Notice of move from Administration to Dissolution

View PDF (22 pages)

29/07/2024

Administrator's progress report

View PDF (22 pages)

16/04/2024

Administrator's progress report

View PDF (22 pages)

24/11/2023

Notice of deemed approval of proposals

View PDF (3 pages)

09/11/2023

Statement of administrator's proposal

View PDF (48 pages)

08/11/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

06/10/2023

Registered office address changed from 19 Hall Place Drive Weybridge KT13 0AJ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2023-10-06

View PDF (2 pages)

05/10/2023

Appointment of an administrator

View PDF (3 pages)

28/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (9 pages)

25/01/2023

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

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (9 pages)

10/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

18/11/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/11/2020

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

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/01/2020

Statement by Directors

View PDF (1 pages)

13/01/2020

Statement by Directors

View PDF (1 pages)

13/01/2020

Resolutions

View PDF (1 pages)

27/09/2019

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

View PDF (9 pages)

20/03/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (8 pages)

19/03/2019

Registered office address changed from C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY to 19 Hall Place Drive Weybridge KT13 0AJ on 2019-03-19

View PDF (1 pages)

18/09/2018

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

View PDF (8 pages)

30/04/2018

Termination of appointment of Nicholas Paul Pannaman as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Simon Paul Kay as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Gavin William Anderson as a director on 2018-04-27

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (9 pages)

05/02/2018

Termination of appointment of Judith Barbara Lever as a director on 2018-01-12

View PDF (1 pages)

05/02/2018

Termination of appointment of Gordana Duspara Moriarty as a director on 2018-01-12

View PDF (1 pages)

15/09/2017

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

View PDF (9 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2016

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

View PDF (8 pages)

15/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (12 pages)

13/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (16 pages)

23/04/2015

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

View PDF (7 pages)

03/02/2015

Registered office address changed from Monarch House Lower Ground Floor Victoria Road Acton London W3 6UR to C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY on 2015-02-03

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (15 pages)

22/05/2014

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

View PDF (7 pages)

22/05/2014

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

View PDF (7 pages)

09/05/2014

Appointment of Ms Judith Barbara Lever as a director

View PDF (2 pages)

25/02/2014

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

29/01/2014

Appointment of Mrs Gordana Duspara Moriarty as a director

View PDF (2 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (10 pages)

30/11/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

21/11/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

25/09/2013

Resolutions

View PDF (22 pages)

25/09/2013

Resolutions

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (12 pages)

05/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (12 pages)

12/07/2012

Termination of appointment of Roland Moss as a secretary

View PDF (1 pages)

11/11/2011

Termination of appointment of Roland Moss as a director

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

24/06/2011

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

View PDF (14 pages)

13/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

26/07/2010

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

View PDF (13 pages)

26/07/2010

Director's details changed for David Sylvain Salem on 2010-05-27

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Nicholas Paul Pannaman on 2010-05-27

View PDF (2 pages)

26/07/2010

Director's details changed for Simon Paul Kay on 2010-05-27

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/07/2009

Return made up to 27/05/09; full list of members

View PDF (14 pages)

27/07/2009

Appointment terminated director mark wallace

View PDF (1 pages)

16/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

15/07/2008

Capitals not rolled up

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (11 pages)

15/07/2008

Nc inc already adjusted 04/04/08

View PDF (1 pages)

11/07/2008

Resolutions

View PDF (11 pages)

25/06/2008

Return made up to 27/05/08; full list of members

View PDF (14 pages)

13/05/2008

Memorandum and Articles of Association

View PDF (19 pages)

13/05/2008

Nc inc already adjusted 14/12/07

View PDF (1 pages)

13/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/05/2008

Ad 14/12/07\gbp si [email protected]=4.6\gbp ic 2237.2/2241.8\

View PDF (2 pages)

13/05/2008

Ad 14/12/07\gbp si [email protected]=179.2\gbp ic 2058/2237.2\

View PDF (2 pages)

13/05/2008

Resolutions

View PDF (13 pages)

07/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

30/07/2007

Return made up to 27/05/07; full list of members

View PDF (6 pages)

17/07/2007

Nc inc already adjusted 14/06/07

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (22 pages)

05/07/2007

Ad 14/06/07--------- £ si [email protected]=196 £ ic 1862/2058

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from: 19 hall place drive weybridge surrey KT13 0AJ

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Ad 04/04/06--------- £ si [email protected]=228 £ ic 1633/1861

View PDF (3 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (15 pages)

16/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

19/08/2005

Statement of affairs

View PDF (22 pages)

19/08/2005

Ad 30/06/05--------- £ si [email protected]=190 £ ic 1443/1633

View PDF (2 pages)

01/08/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/07/2005

Ad 12/07/05--------- £ si [email protected]=443 £ ic 1000/1443

View PDF (3 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (13 pages)

21/07/2005

Nc inc already adjusted 12/07/05

View PDF (2 pages)

21/07/2005

Resolutions

View PDF (1 pages)

18/06/2005

Return made up to 27/05/05; full list of members

View PDF (10 pages)

21/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

24/06/2004

Return made up to 27/05/04; full list of members

View PDF (10 pages)

19/03/2004

New director appointed

View PDF (3 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

Ad 01/03/04--------- £ si [email protected]=700 £ ic 300/1000

View PDF (4 pages)

12/03/2004

S-div 01/03/04

View PDF (1 pages)

12/03/2004

Nc inc already adjusted 01/03/04

View PDF (1 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (20 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2003

Ad 29/07/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (17 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

£9,708.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/02/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
6
49.53K
-
0.00
9.71K
-

2021
6
49.53K
-
0.00
9.71K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

49.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Roger Joseph	Director	27/05/2003 - Present	8
Wallace, Mark	Director	01/03/2004 - 16/03/2009	11
Mrs Gordana Duspara Moriarty	Director	05/12/2013 - 12/01/2018	3
SDG SECRETARIES LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	27/05/2003 - 27/05/2003	1987

Persons with Significant Control

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

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Description

About BABY TV LIMITED

BABY TV LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BABY TV LIMITED?

BABY TV LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 29/10/2024.

Where is BABY TV LIMITED located?

BABY TV LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does BABY TV LIMITED do?

BABY TV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BABY TV LIMITED have?

BABY TV LIMITED had 6 employees in 2021.

What is the latest filing for BABY TV LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.