Baby B Productions Ltd
- Active
- Incorporated on 9 May 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Baby B Productions Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Baby B Productions Ltd is currently in active status and it was incorporated on 9 May 2013 (11 years 4 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Baby B Productions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Burt | Director | 9 May 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 9 May 2013 | - | Resigned 9 May 2013 |
| 3 | James Stuart Mcmeekin | Director | 9 May 2013 | Scottish | Resigned 9 May 2013 |
| 4 | COSEC LIMITED | Corporate Director | 9 May 2013 | - | Resigned 9 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Burt Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Baby B Productions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 14 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 22 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 10 May 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 1 Mar 2021 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 28 Feb 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 22 May 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 7 Feb 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 27 Feb 2018 | Download PDF 6 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jan 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 16 May 2017 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 30 Jan 2017 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 17 Feb 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 21 Jan 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 3 Pages |
| 23 | Capital - Allotment Shares | 5 Aug 2013 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 5 Aug 2013 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 9 May 2013 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 9 May 2013 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 9 May 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Baby B Properties Ltd Mutual People: Stephen Burt | Active |