BABEL DIGITAL LIMITED
BABEL DIGITAL LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BABEL DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09343709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 THE CIRCLE |
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Address Line 2 | QUEEN ELIZABETH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 2JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BABEL DIGITAL LIMITED
Directors
(The company's officers)
MR FRANCESCO LUIGI GIARDIELLO
(~37 year old Italian national)
FLAT 5 6 STANHOPE ROAD, LONDON, N6 5DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIGITAL IMAGING TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2014
P & T SECRETARIES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
Appointed on 05/12/2014
Shareholders
(Persons of Significant Control)
Mr Francesco Luigi Giardiello
(~37 year old Italian national)
Flat 5, 6 Stanhope Road, London, N6 5DD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ACADEMY OF FACE DESIGN LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
CINEARK LTD
- MR FRANCESCO LUIGI GIARDIELLO
- P & T SECRETARIES LIMITED
COPE ALLOYS LTD
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
- MR FRANCESCO LUIGI GIARDIELLO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BABEL DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 2JE.
Map of BABEL DIGITAL LIMITED at local scale
Map of BABEL DIGITAL LIMITED at district scale
More Companies in SE1 2JE
Other companies with registered offices in SE1 2JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)