BABBER FILMS LIMITED
| Status | ACTIVE |
| Company No. | 09322405 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2014 |
| Age | 9 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BABBER FILMS LIMITED is an active private limited company with number 09322405. It was incorporated 9 years, 6 months, 9 days ago, on 21 November 2014. The company address is C/O Flb Accountants Llp 1010 Eskdale Road C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Neil Andrew Forster
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Duncan Murray Reid
Documents
Accounts with accounts type small
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-12
Officer name: Flb Company Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Change date: 2023-09-14
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Documents
Mortgage satisfy charge full
Date: 12 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093224050001
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-28
Capital : 5,085.34 GBP
Documents
Legacy
Date: 28 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/06/23
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-01
Officer name: Ingenious Media Director Limited
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-09
Officer name: Mr Neil Andrew Forster
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-09
Officer name: Gary Michael Bell
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-09
Officer name: Mr Neil Andrew Forster
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Mortgage satisfy charge full
Date: 30 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093224050002
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-09
Officer name: Mr Gary Michael Bell
Documents
Legacy
Date: 24 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-24
Capital : 5,890.39 GBP
Documents
Legacy
Date: 24 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/21
Documents
Resolution
Date: 24 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 18 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type small
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-22
Officer name: Flb Company Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Old address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
Change date: 2020-07-03
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-03
Officer name: Flb Company Secretarial Services Ltd
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uzma Hasan
Termination date: 2020-04-28
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Michael Bell
Appointment date: 2020-04-28
Documents
Accounts with accounts type small
Date: 03 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
Old address: 15 Golden Square London W1F 9JG
Change date: 2019-09-06
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Cruickshank
Termination date: 2019-08-30
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-30
Officer name: Flb Company Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Accounts with accounts type small
Date: 28 Mar 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Legacy
Date: 26 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH19
Date: 2019-03-26
Capital : 6,395.74 GBP
Documents
Legacy
Date: 26 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/19
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-12-31
Officer name: Ingenious Media Director Limited
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Richard Dylan Jones
Documents
Change account reference date company previous shortened
Date: 27 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-03-29
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2018-04-06
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Greenfield
Termination date: 2018-04-06
Documents
Accounts with accounts type small
Date: 05 Apr 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change account reference date company previous shortened
Date: 28 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-20
Charge number: 093224050002
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 24 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-24
Charge number: 093224050001
Documents
Appoint person secretary company with name date
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-09
Officer name: Emma Louise Greenfield
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 47,688.88 GBP
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Capital : 41,424.86 GBP
Date: 2015-01-29
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH01
Capital : 41,238.87 GBP
Date: 2015-01-14
Documents
Change account reference date company current extended
Date: 01 Dec 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
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