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Baby Network Limited

Baby Network Limited is a liquidation company incorporated on 28 February 2005 with the registered office located in Liverpool, Merseyside. Baby Network Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05378355
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Unreported
Confirmation
Submitted
Dated 28 February 2023 (2 years 6 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Executive Director • American • Lives in UK • Born in Oct 1970
Baby Network Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Walt Disney Company Limited
Tracy Anne Bermingham is a mutual person.
Active
WDMSP Limited
Tracy Anne Bermingham is a mutual person.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Magical Cruise Company, Limited
Mr Diego Fernando Londono is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham is a mutual person.
Active
Banner Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£30.77M
Increased by £18.88M (+159%)
Turnover
£22.08M
Increased by £6.59M (+43%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£44.06M
Increased by £15.54M (+54%)
Total Liabilities
-£3.59M
Increased by £1.61M (+81%)
Net Assets
£40.47M
Increased by £13.92M (+52%)
Debt Ratio (%)
8%
Increased by 1.21% (+17%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mrs Tracy Anne Bermingham Appointed
2 Years 7 Months Ago on 6 Feb 2023
Alex Maier Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
The Walt Disney Company (PSC) Resigned
3 Years Ago on 21 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 9 Nov 2024
Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023
Submitted on 17 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 13 May 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 6 Mar 2023
Termination of appointment of Alex Maier as a director on 31 January 2023
Submitted on 6 Feb 2023
Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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