BABYLON PARK UK PLAY & ENTERTAINMENT LTD
Active - Accounts Filed
General Information
NAME
BABYLON PARK UK PLAY & ENTERTAINMENT LTD
COMPANY NUMBER
12221819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
23/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMDEN, LONDON
NW1 8QU
7 Milner Street
London
SW3 2QA
Office
C1-3 8-10 Castlehaven Road
Camden, London
NW1 8QU
NW1 8QU
Credit Risk Overview
Want to learn more about BABYLON PARK UK PLAY & ENTERTAINMENT LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYLON PARK HOLDING LTD | N/A | N/A |
| BABYLON PARK UK PLAY & ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | Pierre-Etienne, Louis, Marie Lallia (927762466) has left the board |
Credit Risk Overview
Want to learn more about BABYLON PARK UK PLAY & ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABYLON PARK UK PLAY & ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABYLON PARK UK PLAY & ENTERTAINMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 18 |
View Report |
|
04/08/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (5 months) Born in Sep 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/04/2020 - Present (4 years and 9 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYLON PARK HOLDING LTD | N/A | N/A |
| BABYLON PARK UK PLAY & ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | Pierre-Etienne, Louis, Marie Lallia (927762466) has left the board |
| 22/08/2024 | New Board Member Ben Malka (932632167) Appointed |
| 22/08/2024 | New Board Member Ben Malka (932632167) Appointed |
| 31/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Mil Gjoni (929746212) has left the board |
| 10/08/2022 | New Board Member Efraim Efi Malka (929885242) Appointed |
| 01/07/2022 | Roei Barda (927794115) has left the board |
| 01/07/2022 | New Board Member Mil Gjoni (929746212) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Roei Barda (927794115) Appointed |
| 25/12/2020 | New Board Member Pierre-Etienne, Louis, Marie Lallia (927762466) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Georgia Sofouli (926265883) has left the board |
| 16/04/2020 | New Board Member Ilan Saguy (926768781) Appointed |
| 02/10/2019 | TREA SECRETARIAL LIMITED (926267071) has left the board |
| 02/10/2019 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
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