Company number 05363972
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 51 GOLDNEY ROAD, LONDON, W9 2AR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of BABY ELEPHANT FILMS LIMITED are www.babyelephantfilms.co.uk, and www.baby-elephant-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Elephant Films Limited is a Private Limited Company.
The company registration number is 05363972. Baby Elephant Films Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Baby Elephant Films Limited is 51 Goldney Road London W9 2ar. . YANNY, Michael is a Secretary of the company. YANNY, Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 29 October 2014
Appointed Date: 14 February 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr Michael Yanny
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BABY ELEPHANT FILMS LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 25 more events
16 Mar 2005
New director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: 7-11 woodcote road wallington surrey SM6 0LH
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation