THE BABY CHANNEL LIMITED

Q: What is the latest filing for THE BABY CHANNEL LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/04/2003

Size

Small

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2013

Application to strike the company off the register

View PDF (3 pages)

22/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mr Gary Paul Hopkins as a director on 2013-04-04

View PDF (2 pages)

24/03/2013

Registered office address changed from 50 Great Marlborough Street London W1F 7JS England on 2013-03-25

View PDF (1 pages)

17/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

14/06/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

30/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB on 2011-11-02

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (3 pages)

11/10/2011

Certificate of change of name

View PDF (3 pages)

19/07/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/05/2011

Certificate of change of name

View PDF (3 pages)

25/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

26/02/2011

Termination of appointment of Henry Scott as a director

View PDF (1 pages)

19/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

08/09/2010

Director's details changed for Michael Shepstone Luckwell on 2010-08-12

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

18/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Secretary appointed gary hopkins

View PDF (1 pages)

08/09/2009

Appointment Terminated Secretary charles sanderson

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

20/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

11/12/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

19/11/2008

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

View PDF (2 pages)

17/09/2008

Appointment Terminated Secretary mark rogers

View PDF (1 pages)

20/04/2008

Resolutions

View PDF (7 pages)

20/04/2008

Registered office changed on 21/04/2008 from the gloucester building kensington village avonmore road london W14 8RF

View PDF (1 pages)

20/04/2008

Accounting reference date shortened from 28/02/2008 to 31/12/2007

View PDF (1 pages)

20/04/2008

Appointment Terminated Director leon hawthorne

View PDF (1 pages)

20/04/2008

Appointment Terminated Director stephen lambert

View PDF (1 pages)

20/04/2008

Appointment Terminated Director sass jahani

View PDF (1 pages)

20/04/2008

Appointment Terminated Director david frank

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (4 pages)

21/12/2006

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

View PDF (2 pages)

18/06/2006

Ad 25/08/05--------- £ si [email protected]

View PDF (3 pages)

18/06/2006

Nc inc already adjusted 25/08/05

View PDF (1 pages)

18/06/2006

Resolutions

View PDF (0 pages)

18/06/2006

Resolutions

View PDF (6 pages)

07/06/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

S-div 25/08/05

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: 40 claremont road london N6 5BY

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (3 pages)

11/09/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

15/12/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/04/04 to 29/02/04

View PDF (1 pages)

06/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

See more events →

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Financial Ratios

THE BABY CHANNEL LIMITED has not submitted financial statements

THE BABY CHANNEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About THE BABY CHANNEL LIMITED

THE BABY CHANNEL LIMITED is a Dissolved company incorporated on 22/04/2003 with the registered office located at 57 Margaret Street, London W1W 8SJ. There are currently 3 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 THE BABY CHANNEL LIMITED?

THE BABY CHANNEL LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 06/01/2014.

Where is THE BABY CHANNEL LIMITED located?

THE BABY CHANNEL LIMITED is registered at 57 Margaret Street, London W1W 8SJ.

What does THE BABY CHANNEL LIMITED do?

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

What is the latest filing for THE BABY CHANNEL LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.