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BIG EARTH LTD

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BIG EARTH LTD

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Key Data

Status

Liquidation

Company No.

03375017

Incorporation date

22/05/1997

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 22/05/1997)
dot icon08/04/2026
Declaration of solvency
View PDF (7 pages)
dot icon08/04/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/04/2026
Resolutions
View PDF (1 pages)
dot icon08/04/2026
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2026-04-08
View PDF (3 pages)
dot icon04/02/2026
Previous accounting period extended from 2025-12-31 to 2026-01-31
View PDF (1 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (5 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/07/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/07/2020
Termination of appointment of Lucy Trujillo as a secretary on 2020-05-29
View PDF (1 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/06/2019
Change of details for Mr Russ Malkin as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon06/06/2018
Notification of Russ Malkin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/06/2018
Withdrawal of a person with significant control statement on 2018-06-05
View PDF (2 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon16/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/08/2017
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon09/08/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon09/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Resolutions
View PDF (1 pages)
dot icon03/06/2013
Registered office address changed from 107 St Johns Hill Battersea London SW11 1SY on 2013-06-03
View PDF (2 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/08/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Director's details changed for Russ Malkin on 2011-12-02
View PDF (2 pages)
dot icon02/12/2011
Secretary's details changed for Russ Malkin on 2011-12-02
View PDF (1 pages)
dot icon02/12/2011
Register inspection address has been changed from C/O Big Earth Ltd 107 St Johns Hill Battersea London SW11 1SY
View PDF (1 pages)
dot icon02/12/2011
Register inspection address has been changed from C/O Big Earth Ltd 18 Avonmore Road London W14 8RR
View PDF (1 pages)
dot icon18/11/2011
Registered office address changed from 18 Avonmore Road London W14 8RR on 2011-11-18
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon28/05/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon15/04/2009
Secretary's change of particulars / lucy trujillo / 03/04/2009
View PDF (1 pages)
dot icon15/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon07/08/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon08/06/2007
Return made up to 22/05/07; full list of members
View PDF (7 pages)
dot icon20/01/2007
Registered office changed on 20/01/07 from: 15/19 cavendish place london W1G 0DD
View PDF (1 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon31/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2006
Return made up to 22/05/06; full list of members
View PDF (7 pages)
dot icon10/03/2006
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon17/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2005
Return made up to 22/05/05; full list of members
View PDF (7 pages)
dot icon03/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
New secretary appointed
View PDF (2 pages)
dot icon08/12/2004
Return made up to 22/05/04; no change of members
View PDF (6 pages)
dot icon11/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon11/10/2004
Total exemption full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon15/09/2004
New secretary appointed
View PDF (2 pages)
dot icon18/05/2003
Secretary resigned
View PDF (1 pages)
dot icon18/05/2003
New secretary appointed
View PDF (2 pages)
dot icon17/05/2003
Return made up to 22/05/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon05/09/2002
Return made up to 07/05/02; full list of members
View PDF (6 pages)
dot icon08/11/2001
New secretary appointed
View PDF (2 pages)
dot icon08/11/2001
Secretary resigned
View PDF (1 pages)
dot icon28/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon16/08/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon09/03/2001
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon30/05/2000
Return made up to 22/05/00; full list of members
View PDF (6 pages)
dot icon10/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2000
Accounts for a dormant company made up to 1998-12-31
View PDF (5 pages)
dot icon02/08/1999
Return made up to 22/05/99; full list of members
View PDF (6 pages)
dot icon25/02/1999
Accounts for a dormant company made up to 1997-12-31
View PDF (6 pages)
dot icon29/12/1998
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/1998
Return made up to 22/05/98; full list of members
View PDF (5 pages)
dot icon17/11/1998
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
View PDF (1 pages)
dot icon22/09/1997
New director appointed
View PDF (2 pages)
dot icon22/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/1997
Director resigned
View PDF (1 pages)
dot icon22/09/1997
Secretary resigned
View PDF (1 pages)
dot icon22/09/1997
Registered office changed on 22/09/97 from: 60 tabernacle street london EC2A 4NB
View PDF (1 pages)
dot icon23/06/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon02/06/1997
Certificate of change of name
View PDF (2 pages)
dot icon22/05/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malkin, Stephen Maxwell
Director
22/05/1997 - 01/09/2000
-
Beckett, Louise
Secretary
18/10/2001 - 09/05/2003
-
Trujillo, Lucy
Secretary
16/04/2005 - 29/05/2020
-
Milling, Joanna Louise
Secretary
09/05/2003 - 15/04/2005
-
L.C.I. SECRETARIES LIMITED
Nominee Secretary
22/05/1997 - 22/05/1997
131

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIG EARTH LTD

BIG EARTH LTD is an(a) Liquidation company incorporated on 22/05/1997 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors 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 EARTH LTD?

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BIG EARTH LTD is currently Liquidation. It was registered on 22/05/1997 .

Where is BIG EARTH LTD located?

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BIG EARTH LTD is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BIG EARTH LTD do?

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BIG EARTH LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIG EARTH LTD?

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The latest filing was on 08/04/2026: Declaration of solvency.