BIG BEAR FILMS LIMITED

Key Data

Status

Active

Company No.

03083129

Incorporation date

24/07/1995

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

27/06/2022

Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-04-25

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-04-25

View PDF (2 pages)

13/12/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/10/2020

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 2020-10-09

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

05/11/2018

Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2018-11-02

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Marcus Peter Lowther Mortimer on 2018-11-02

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

07/09/2017

Notification of Marcus Peter Lowther Mortimer as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

22/11/2010

Registered office address changed from Salisbury House London Wall London EC2M 5PS on 2010-11-22

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

20/08/2010

Purchase of own shares.

View PDF (3 pages)

12/08/2010

Termination of appointment of John Stroud as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of John Stroud as a director

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/08/2007

Return made up to 24/07/07; full list of members

View PDF (5 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/09/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

19/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

01/08/2005

Return made up to 24/07/05; full list of members

View PDF (5 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/08/2004

Return made up to 24/07/04; full list of members

View PDF (5 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

16/08/2003

Return made up to 24/07/03; full list of members

View PDF (5 pages)

13/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/07/2002

Return made up to 24/07/02; full list of members

View PDF (5 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

31/08/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

16/10/2000

Return made up to 24/07/00; full list of members

View PDF (5 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/09/1999

Return made up to 24/07/99; full list of members

View PDF (5 pages)

17/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/08/1998

Return made up to 24/07/98; full list of members

View PDF (5 pages)

30/07/1997

Return made up to 24/07/97; full list of members

View PDF (5 pages)

01/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (1 pages)

03/09/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

25/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

24/07/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

27/06/2023

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

30/06/2021

Next due on

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mortimer, Marcus Peter Lowther	Director	24/07/1995 - Present	6
Stroud, John Steven Rule	Director	24/07/1995 - 15/08/2009	1
Stroud, John Steven Rule	Secretary	24/07/1995 - 15/08/2009	-

Persons with Significant Control

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

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Description

About BIG BEAR FILMS LIMITED

BIG BEAR FILMS LIMITED is an(a) Active company incorporated on 24/07/1995 with the registered office located at 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire SP6 1QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BEAR FILMS LIMITED?

BIG BEAR FILMS LIMITED is currently Active. It was registered on 24/07/1995 .

Where is BIG BEAR FILMS LIMITED located?

BIG BEAR FILMS LIMITED is registered at 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire SP6 1QX.

What does BIG BEAR FILMS LIMITED do?

BIG BEAR FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BIG BEAR FILMS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.