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BABELSBERG EUROPE LTD

Company number 13167394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	AD01	Registered office address changed from 12 Kingsley House, Beaufort Street Chelsea London SW3 5BD United Kingdom to 17th Floors Heron Tower, 110 Bishopsgate London EC2N 4AY on 8 March 2024	View PDF Registered office address changed from 12 Kingsley House, Beaufort Street Chelsea London SW3 5BD United Kingdom to 17th Floors Heron Tower, 110 Bishopsgate London EC2N 4AY on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Victoria Hall as a director on 24 February 2024	View PDF Appointment of Victoria Hall as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of David Andrew Bamber as a director on 24 February 2024	View PDF Termination of appointment of David Andrew Bamber as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC01	Notification of Victoria Hall as a person with significant control on 10 April 2022	View PDF Notification of Victoria Hall as a person with significant control on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of David Bamber as a person with significant control on 1 February 2022	View PDF Cessation of David Bamber as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	AD01	Registered office address changed from 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU England to 12 Kingsley House, Beaufort Street Chelsea London SW3 5BD on 20 December 2023	View PDF Registered office address changed from 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU England to 12 Kingsley House, Beaufort Street Chelsea London SW3 5BD on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 3 October 2021	View PDF Total exemption full accounts made up to 3 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from 12 Kingsley House Beaufort Street Chelsea London SW3 5BD United Kingdom to 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU on 13 December 2021	View PDF Registered office address changed from 12 Kingsley House Beaufort Street Chelsea London SW3 5BD United Kingdom to 130 Shaftesbury Avenue, 2nd Floor London W1D 5EU on 13 December 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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