BABYLON PARK UK PLAY & ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

12221819

Incorporation date

23/09/2019

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2019)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

12/05/2025

Amended full accounts made up to 2023-12-31

View PDF (37 pages)

08/04/2025

Termination of appointment of Trea Secretarial Limited as a secretary on 2025-03-27

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

10/02/2025

Amended full accounts made up to 2022-12-31

View PDF (37 pages)

11/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/08/2024

Cessation of Teddy Sagi as a person with significant control on 2024-08-07

View PDF (1 pages)

28/08/2024

Change of details for Mr Efraim Efi Malka as a person with significant control on 2024-08-07

View PDF (2 pages)

21/08/2024

Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 2024-08-08

View PDF (1 pages)

20/08/2024

Appointment of Mr Ben Malka as a director on 2024-08-08

View PDF (2 pages)

26/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

24/02/2023

Registered office address changed from Office C1-3 8-10 Castlehaven Road Camden, London SW1 8QU England to Office C1-3 8-10 Castlehaven Road Camden, London NW1 8QU on 2023-02-24

View PDF (1 pages)

06/02/2023

Director's details changed for Mr Pierre-Etienne, Louis, Marie Lallia on 2023-02-03

View PDF (2 pages)

03/02/2023

Registered office address changed from 7 Milner Street London SW3 2QA England to Office C1-3 8-10 Castlehaven Road Camden, London SW1 8QU on 2023-02-03

View PDF (1 pages)

03/02/2023

Director's details changed for Mr Efraim Efi Malka on 2023-02-03

View PDF (2 pages)

03/02/2023

Change of details for Mr Efraim Efi Malka as a person with significant control on 2023-02-03

View PDF (2 pages)

03/02/2023

Change of details for Mr Teddy Sagi as a person with significant control on 2023-02-03

View PDF (2 pages)

27/09/2022

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

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

08/08/2022

Change of details for Mr Efraim Efi Malka as a person with significant control on 2022-08-04

View PDF (2 pages)

08/08/2022

Appointment of Mr Efraim Efi Malka as a director on 2022-08-04

View PDF (2 pages)

08/08/2022

Termination of appointment of Mil Gjoni as a director on 2022-08-04

View PDF (1 pages)

30/06/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

29/06/2022

Appointment of Mr Mil Gjoni as a director on 2022-06-24

View PDF (2 pages)

29/06/2022

Termination of appointment of Roei Barda as a director on 2022-06-24

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/03/2021

Secretary's details changed for Trea Secretarial Limited on 2021-03-29

View PDF (2 pages)

23/12/2020

Appointment of Mr Roei Barda as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Appointment of Mr Pierre-Etienne, Louis, Marie Lallia as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Termination of appointment of Ilan Saguy as a director on 2020-11-30

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

21/05/2020

Notification of Teddy Sagi as a person with significant control on 2020-04-14

View PDF (2 pages)

21/05/2020

Change of details for Mr Efraim Efi Malka as a person with significant control on 2020-04-14

View PDF (2 pages)

06/05/2020

Termination of appointment of Georgia Sofouli as a director on 2020-05-04

View PDF (1 pages)

14/04/2020

Appointment of Mr Ilan Saguy as a director on 2020-04-08

View PDF (2 pages)

23/09/2019

Appointment of Trea Secretarial Limited as a secretary on 2019-09-23

View PDF (2 pages)

23/09/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BABYLON PARK UK PLAY & ENTERTAINMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.13M
-
0.00
802.11K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Saguy Ilan	Director	08/04/2020 - 30/11/2020	2
Gjoni, Mil	Director	24/06/2022 - 04/08/2022	2
Malka, Efraim Efi	Director	04/08/2022 - Present	-
TREA SECRETARIAL LIMITED	Corporate Secretary	23/09/2019 - 27/03/2025	7
Lallia, Pierre-Etienne, Louis, Marie	Director	30/11/2020 - 08/08/2024	4

Persons with Significant Control

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

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01457867

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Description

About BABYLON PARK UK PLAY & ENTERTAINMENT LTD

BABYLON PARK UK PLAY & ENTERTAINMENT LTD is an(a) Active company incorporated on 23/09/2019 with the registered office located at Office, C1-3 8-10 Castlehaven Road, Camden, London NW1 8QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABYLON PARK UK PLAY & ENTERTAINMENT LTD?

BABYLON PARK UK PLAY & ENTERTAINMENT LTD is currently Active. It was registered on 23/09/2019 .

Where is BABYLON PARK UK PLAY & ENTERTAINMENT LTD located?

BABYLON PARK UK PLAY & ENTERTAINMENT LTD is registered at Office, C1-3 8-10 Castlehaven Road, Camden, London NW1 8QU.

What does BABYLON PARK UK PLAY & ENTERTAINMENT LTD do?

BABYLON PARK UK PLAY & ENTERTAINMENT LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BABYLON PARK UK PLAY & ENTERTAINMENT LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.