BIG BABY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC353810

Incorporation date

21/01/2009

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

30/04/2024

Change of details for Mr Gregg Bradley Mcneill as a person with significant control on 2024-04-06

View PDF (2 pages)

30/04/2024

Notification of Lesley-Anne Morrison as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2024

Appointment of Lesley-Anne Morrison as a director on 2024-04-06

View PDF (2 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-06

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

18/08/2023

Registered office address changed from Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to D2 the Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS on 2023-08-18

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

25/01/2022

Amended micro company accounts made up to 2020-01-31

View PDF (2 pages)

18/01/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

15/11/2021

Second filing of Confirmation Statement dated 2020-01-20

View PDF (3 pages)

15/11/2021

Change of details for Mr Gregg Bradley Mcneill as a person with significant control on 2019-07-30

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

17/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

22/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

30/07/2019

Registered office address changed from Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on 2019-07-30

View PDF (1 pages)

30/07/2019

Notification of Gregg Bradley Mcneill as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Registered office address changed from 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL to Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on 2019-07-30

View PDF (1 pages)

30/07/2019

Cessation of Lesley-Anne Morrison as a person with significant control on 2019-07-30

View PDF (1 pages)

30/07/2019

Termination of appointment of Lesley-Anne Morrison as a secretary on 2019-07-30

View PDF (1 pages)

30/07/2019

Termination of appointment of Lesley-Anne Morrison as a director on 2019-07-30

View PDF (1 pages)

30/07/2019

Appointment of Mr Gregg Bradley Mcneill as a director on 2019-07-30

View PDF (2 pages)

27/02/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

31/01/2019

Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL on 2019-01-31

View PDF (2 pages)

30/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

24/11/2016

Director's details changed for Ms Lesley-Anne Morrison on 2016-11-24

View PDF (2 pages)

01/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

20/01/2015

Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR on 2015-01-20

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

20/01/2014

Secretary's details changed for Miss Lesley-Anne Morrison on 2013-01-01

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

18/06/2012

Registered office address changed from Garden Cottage Southpark Ascog Isle of Bute PA20 9LL on 2012-06-18

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

13/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

25/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Miss Lesley-Anne Morrison on 2010-01-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Lesley-Anne Morrison on 2010-01-01

View PDF (2 pages)

28/01/2009

Appointment terminated director stephen mabbott

View PDF (1 pages)

28/01/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

28/01/2009

Resolutions

View PDF (14 pages)

27/01/2009

Director and secretary appointed lesley-anne morrison

View PDF (2 pages)

21/01/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
145.76K
-
0.00
-
-

2022
1
146.32K
-
0.00
-
-

2023
1
148.87K
-
0.00
-
-

2023
1
148.87K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

148.87K £1.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Lesley-Anne	Director	21/01/2009 - 30/07/2019	2
Morrison, Lesley-Anne	Director	06/04/2024 - Present	2
Mabbott, Stephen George	Director	21/01/2009 - 21/01/2009	3787
Mcneill, Gregg Bradley	Director	30/07/2019 - Present	2
Morrison, Lesley-Anne	Secretary	21/01/2009 - 30/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG BABY PRODUCTIONS LIMITED

BIG BABY PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/01/2009 with the registered office located at D2 The Creative Centre Unit 2, Lochlands Business Park, Larbert FK5 3NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BABY PRODUCTIONS LIMITED?

BIG BABY PRODUCTIONS LIMITED is currently Active. It was registered on 21/01/2009 .

Where is BIG BABY PRODUCTIONS LIMITED located?

BIG BABY PRODUCTIONS LIMITED is registered at D2 The Creative Centre Unit 2, Lochlands Business Park, Larbert FK5 3NS.

What does BIG BABY PRODUCTIONS LIMITED do?

BIG BABY PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BIG BABY PRODUCTIONS LIMITED have?

BIG BABY PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BIG BABY PRODUCTIONS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with no updates.