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BABERS PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babers Productions Limited. The company was founded 16 years ago and was given the registration number 06268685. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:BABERS PRODUCTIONS LIMITED
Company Number:06268685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Secretary04 June 2007Active
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Director04 June 2007Active
The Barn, Brighton Road, Lower Beeding, Horsham, England, RH13 6PT

Director04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2007Active

People with Significant Control

Miss Caroline Anne Babington
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:The Barn, Brighton Road, Horsham, England, RH13 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2020-03-13Address

Change registered office address company with date old address new address.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-16Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Officers

Change person director company with change date.

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2011-08-03Accounts

Accounts with accounts type total exemption small.

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