BABY NETWORK LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 05378355
- Last Updated: 01 Mar 2024
Company Profile
BABY NETWORK LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LIVERPOOL. BABY NETWORK LIMITED has the status: Liquidation and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 19 years 11 months and 24 days.
| Name | BABY NETWORK LIMITED |
|---|---|
| Company number | 05378355 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baby Network Holdings Limited Queen Caroline Street, Hammersmith, W6 9PE |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Walt Disney Company Burbank, 91521 |
Dates: Wednesday, March 20, 2019 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Twenty-First Century Fox, Inc. |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against BABY NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABY NETWORK LIMITED | 28 Feb 2005 |