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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 5 years ago.
Status
Active
Active since incorporation
Company No
12221819
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Office
C1-3 8-10 Castlehaven Road
Camden, London
NW1 8QU
England
Address changed on 24 Feb 2023 (2 years 6 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 • Private Employee • Israeli • Lives in England • Born in Sep 2002
Director • Businessman • French • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Globeinvestuk Ltd
Louis Pierre-Etienne Lallia is a mutual person.
Active
Bearco Trading Limited
Trea Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£287K
Decreased by £21K (-7%)
Turnover
£4.38M
Increased by £2.69M (+160%)
Employees
95
Increased by 30 (+46%)
Total Assets
£22.15M
Decreased by £648K (-3%)
Total Liabilities
-£24.28M
Increased by £315K (+1%)
Net Assets
-£2.12M
Decreased by £963K (+83%)
Debt Ratio (%)
110%
Increased by 4.5% (+4%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Trea Secretarial Limited Resigned
5 Months Ago on 27 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Pierre-Etienne, Louis, Marie Lallia Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Ben Malka Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Efraim Efi Malka (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Teddy Sagi (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
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Documents
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
Appointment of Mr Ben Malka as a director on 8 August 2024
Submitted on 20 Aug 2024
Repayment History
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