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BIG SCREEN PRODUCTIONS 4 LIMITED - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 06532266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Allan House
- 10 John Princes Street
- London
- W1G 0AH 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ingenious Media Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BIG SCREEN PRODUCTIONS 3 LIMITED
- Filing of Accounts
- Due Date: 2019-09-26
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2019-05-02
- Last Date: 2018-04-18
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BIG SCREEN PRODUCTIONS 4 LIMITED Company Description
- BIG SCREEN PRODUCTIONS 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 06532266. Its current trading status is "live". It was registered 2008-03-12. It was previously called BIG SCREEN PRODUCTIONS 3 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 4Th Floor Allan House .
Get BIG SCREEN PRODUCTIONS 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Screen Productions 4 Limited - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-08) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-30) - LIQ03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
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liquidation-voluntary-statement-of-affairs (2019-01-11) - LIQ02
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resolution (2019-01-11) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-22) - AA01
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accounts-with-accounts-type-small (2018-06-30) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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accounts-with-accounts-type-small (2017-12-01) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-account-reference-date-company-previous-extended (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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statement-of-companys-objects (2010-02-15) - CC04
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resolution (2010-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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legacy (2009-05-12) - 363a
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legacy (2009-06-03) - 288a
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legacy (2009-06-08) - 288a
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legacy (2009-06-15) - 288b
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-11) - 288a
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 225
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certificate-change-of-name-company (2008-04-29) - CERTNM
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legacy (2008-04-30) - 225
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legacy (2008-05-08) - 288a
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legacy (2008-10-04) - 395
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legacy (2008-08-26) - 288a
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incorporation-company (2008-03-12) - NEWINC
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legacy (2008-05-14) - 288b
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certificate-change-of-name-company (2008-04-22) - CERTNM