Babel Picture Limited

Active06915854 Private limited company
Incorporated
27 May 2009 (17 years)
Previously known as
Bombay and Beyond Entertainment and Leisure Press Limited (until 13 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Dudley Michael Ellis
Accounts type
Dormant
Region
Greater London
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Thomas Dudley Michael
Director · Appointed 17 May 2023
British
Born September 1981 (45)
Director · Appointed 12 September 2018
British
Born April 1973 (53)
Lea Secretaries Limited
Corporate Secretary · Appointed 27 May 2009
Officer history (5 former)
17 May 2023
Appointed Ellis, Thomas Dudley Michael as Director
30 April 2019
Resigned Hughes, Jason as Director
12 September 2018
Appointed Hogan, Nicholas Richard as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
1 May 2017
Appointed Hughes, Jason as Director
24 April 2015
Resigned Hogan, Richard John as Director
16 September 2013
Appointed Hogan, Sean Lee as Director
21 December 2012
Resigned Tobrown Limited as Corporate Director
27 May 2009
Appointed Lea Secretaries Limited as Corporate Secretary
27 May 2009
Appointed Kahan, Barbara as Director
27 May 2009
Resigned Kahan, Barbara as Director
27 May 2009
Appointed Tobrown Limited as Corporate Director
27 May 2009
Appointed Hogan, Richard John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£26,850)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£26,850) (£26,850) (£26,850) (£26,850)
Balance sheet detail
2024202320222021
Fixed Assets£1£1£1£1
Creditors (< 1 year)£26,851£26,851£26,851£26,851
Net Current Assets(£26,851)(£26,851)(£26,851)(£26,851)
Net Assets(£26,850)(£26,850)(£26,850)(£26,850)
Shareholder Funds(£26,850)(£26,850)(£26,850)(£26,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 June 2026
23 December 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with no updates2 June 2025
23 December 2024Total exemption full accounts31 December 2023
23 September 2024Director's details changed
Show all recent filings

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