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BABYELVIS & SONS LIMITED

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BABYELVIS & SONS LIMITED

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Key Data

Status

Active

Company No.

04882491

Incorporation date

29/08/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London EC4A 3EBCopy
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Latest events (Record since 29/08/2003)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon19/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon01/08/2023
Director's details changed for Mr Cris Mudge on 2023-08-01
View PDF (2 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon12/09/2022
Director's details changed for Mr Cris Mudge on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (5 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon06/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon02/11/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon02/11/2020
Director's details changed for Mr Cris Mudge on 2020-11-02
View PDF (2 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (5 pages)
dot icon24/07/2019
Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 2019-07-24
View PDF (1 pages)
dot icon17/07/2019
Termination of appointment of Jwa Registrars Limited as a secretary on 2019-07-15
View PDF (1 pages)
dot icon22/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/09/2018
Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 2018-09-19
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (5 pages)
dot icon01/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Amended accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon09/09/2008
Registered office changed on 09/09/2008 from 2ND floor 33 charlotte street london W1T 1RR united kingdom
View PDF (1 pages)
dot icon05/09/2008
Secretary's change of particulars / jwa registrars LIMITED / 01/09/2008
View PDF (1 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/08/2008
Registered office changed on 01/08/2008 from 4TH floor 7 - 9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon01/08/2008
Secretary appointed jwa registrars LIMITED
View PDF (1 pages)
dot icon01/08/2008
Appointment terminated secretary carlton registrars LIMITED
View PDF (1 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon31/08/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon26/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon21/09/2005
Return made up to 29/08/05; full list of members
View PDF (2 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon14/01/2005
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon10/11/2004
Return made up to 29/08/04; full list of members
View PDF (2 pages)
dot icon04/09/2003
New secretary appointed
View PDF (1 pages)
dot icon04/09/2003
New director appointed
View PDF (1 pages)
dot icon04/09/2003
Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon03/09/2003
Secretary resigned
View PDF (1 pages)
dot icon03/09/2003
Director resigned
View PDF (1 pages)
dot icon29/08/2003
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.27K
-
0.00
16.08K
-
2022
1
423.00
-
0.00
17.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mudge, Jan Crispin
Director
29/08/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BABYELVIS & SONS LIMITED

BABYELVIS & SONS LIMITED is an(a) Active company incorporated on 29/08/2003 with the registered office located at Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London EC4A 3EB. 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 BABYELVIS & SONS LIMITED?

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BABYELVIS & SONS LIMITED is currently Active. It was registered on 29/08/2003 .

Where is BABYELVIS & SONS LIMITED located?

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BABYELVIS & SONS LIMITED is registered at Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London EC4A 3EB.

What does BABYELVIS & SONS LIMITED do?

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BABYELVIS & SONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BABYELVIS & SONS LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.