Baby Network Limited. Head office in Liverpool. Check Director.

Baby Network Limited, Liverpool

Baby Network Limited is a private limited company. Located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH, the above-mentioned 19 years old business was incorporated on 2005-02-28 and is categorised as "video production activities" (Standard Industrial Classification code: 59112), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200), "television programme distribution activities" (Standard Industrial Classification code: 59133).
2 directors can be found in the business: Tracy B. (appointed on 06 February 2023), Diego L. (appointed on 25 February 2016).

About
Name: Baby Network Limited
Number: 05378355
Incorporation date: 2005-02-28
End of financial year: 30 September


Address:	C/o Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	59112 - Video production activities 60200 - Television programming and broadcasting activities 59133 - Television programme distribution activities

Company staff

People with significant control

Baby Network Holdings Limited

21 June 2022

Address	3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14035922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Walt Disney Company

20 March 2019 - 21 June 2022

Address	500 South Buena Vista Street Burbank, California, 91521, United States
Legal authority	Delaware
Legal form	Public Corporation
Country registered	Delaware
Place registered	Nyse
Registration number	Nyse: Dis
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twenty-First Century Fox, Inc.

6 April 2016 - 20 March 2019

Legal authority	New York
Legal form	Public Corporation
Country registered	New York
Place registered	Nasdaq
Registration number	Nasdaq: Foxa
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Baby Network Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was sent on 2023-02-28. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

Company filing

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Type		Free download
AD01	Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023/10/17 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 17th, October 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023/10/17 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 17th, October 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 13th, May 2023 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2023/02/06. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 19th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/13. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2020/12/08 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/06/30 filed on: 5th, May 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, April 2020 \| accounts	Free Download (22 pages)
CH01	On 2019/02/28 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 16th, January 2019 \| accounts	Free Download (22 pages)
CH01	On 2018/12/24 director's details were changed filed on: 24th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/24 director's details were changed filed on: 24th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/24 director's details were changed filed on: 24th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/24 director's details were changed filed on: 24th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/07 filed on: 13th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/07. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2016/05/03 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/25. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/25. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/02/25 filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/25 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/03 capital
CH01	On 2015/10/08 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (3 pages)
CH01	On 2015/10/08 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Accounts for a medium company for the period ending on 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/28 capital
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2012/09/06 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/03/25 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/02/28 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/15 filed on: 15th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/08/10 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 8th, June 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/06/2008 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/14 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, August 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/2008 to 30/09/2007 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
288a	On 2005/07/24 New secretary appointed filed on: 24th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/24 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA filed on: 24th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA filed on: 24th, July 2005 \| address	Free Download (1 page)
288a	On 2005/07/24 New secretary appointed filed on: 24th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/24 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005 \| incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2005 \| resolution	Free Download (2 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (3 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (3 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/10 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (31 pages)

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