BABY BELL PRODUCTIONS LIMITED
ROYSTON AMPLE PRODUCTION LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 07131098
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BABY BELL PRODUCTIONS LIMITED are www.babybellproductions.co.uk, and www.baby-bell-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Baby Bell Productions Limited is a Private Limited Company. The company registration number is 07131098. Baby Bell Productions Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Baby Bell Productions Limited is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. . BELL, Matthew John is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Matthew John
Appointed Date: 06 April 2015
47 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 20 January 2010

Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 20 January 2010
59 years old

Director
LUNN, Denis Christopher Carter
Resigned: 06 April 2015
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Matthew John Bell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BABY BELL PRODUCTIONS LIMITED Events

27 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 1 July 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 18 more events
21 May 2011
Compulsory strike-off action has been discontinued
18 May 2011
Annual return made up to 20 January 2011 with full list of shareholders
17 May 2011
First Gazette notice for compulsory strike-off
20 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)