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BABYFOOT PRODUCTIONS UK LIMITED

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

This company is commonly known as Babyfoot Productions Uk Limited. The company was founded 12 years ago and was given the registration number 07979171. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BABYFOOT PRODUCTIONS UK LIMITED
Company Number:07979171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary21 December 2015Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director07 March 2012Active
3, Providence Villas, Brackenbury Road, London, United Kingdom, W6 0BA

Secretary07 March 2012Active
3, Providence Villas, Brackenbury Road, London, United Kingdom, W6 0BA

Director07 March 2012Active

People with Significant Control

Mr Michael Gracey
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Australian
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Address

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

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person secretary company with change date.

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2021-04-09Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person secretary company with change date.

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2017-05-10Officers

Change person director company with change date.

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2016-11-11Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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