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Babylon Park UK Play & Entertainment Ltd

Babylon Park UK Play & Entertainment Ltd is an active company incorporated on 23 September 2019 with the registered office located in London, Greater London. Babylon Park UK Play & Entertainment Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12221819
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office
C1-3 8-10 Castlehaven Road
Camden, London
NW1 8QU
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was Office C1-3 8-10 Castlehaven Road Camden, London SW1 8QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Israeli • Lives in Israel • Born in Sep 1974
Director • Businessman • French • Lives in UK • Born in Nov 1976
Director • Private Employee • Israeli • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Globeinvestuk Ltd
Louis Pierre-Etienne Lallia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.54K
Decreased by £103.46K (-36%)
Turnover
£4.39M
Increased by £11.05K (0%)
Employees
90
Decreased by 5 (-5%)
Total Assets
£5.7M
Decreased by £16.46M (-74%)
Total Liabilities
-£4.85M
Decreased by £19.42M (-80%)
Net Assets
£842.71K
Increased by £2.96M (-140%)
Debt Ratio (%)
85%
Decreased by 24.37% (-22%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 4 Oct 2025
Amended Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Trea Secretarial Limited Resigned
7 Months Ago on 27 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Pierre-Etienne, Louis, Marie Lallia Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mr Efraim Efi Malka (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Teddy Sagi (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Amended full accounts made up to 31 December 2023
Submitted on 12 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Trea Secretarial Limited as a secretary on 27 March 2025
Submitted on 8 Apr 2025
Amended full accounts made up to 31 December 2022
Submitted on 10 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Teddy Sagi as a person with significant control on 7 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Efraim Efi Malka as a person with significant control on 7 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 8 August 2024
Submitted on 21 Aug 2024
Repayment History
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