BABYELVIS & SONS LIMITED
LONDON

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Company number 04882491
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BABYELVIS & SONS LIMITED are www.babyelvissons.co.uk, and www.babyelvis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Babyelvis Sons Limited is a Private Limited Company. The company registration number is 04882491. Babyelvis Sons Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Babyelvis Sons Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. MUDGE, Cris is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2008

Director
MUDGE, Cris
Appointed Date: 29 August 2003
56 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 29 August 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Cris Mudge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BABYELVIS & SONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

04 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 30 more events
04 Sep 2003
New director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation