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 Number09343709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BABEL DIGITAL LIMITED at district scale
Map of BABEL DIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)