BIG FINISH PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03217457

Incorporation date

21/06/1996

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1996)

18/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

31/03/2025

Termination of appointment of Miles Haigh-Ellery as a secretary on 2025-03-27

View PDF (1 pages)

28/03/2025

Appointment of Hannah Adele Peel Lynch as a director on 2025-03-27

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

19/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

19/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

10/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

07/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

18/11/2021

Change of details for Mr Jason Charles Haigh-Ellery as a person with significant control on 2021-11-18

View PDF (2 pages)

18/11/2021

Director's details changed for Mr Jason Charles Haigh-Ellery on 2021-11-18

View PDF (2 pages)

18/11/2021

Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-18

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/06/2020

Secretary's details changed for Miles Haigh-Ellery on 2020-06-17

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

24/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

28/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

26/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

15/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

22/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

30/03/2010

Registered office address changed from 14 Craufurd Rise Maidenhead SL6 7LX on 2010-03-30

View PDF (1 pages)

02/09/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/09/2008

Return made up to 13/06/08; no change of members

View PDF (6 pages)

04/09/2008

Registered office changed on 04/09/2008 from 23 grove park white waltham maidenhead berkshire SL6 3LW

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/07/2007

Return made up to 13/06/07; no change of members

View PDF (6 pages)

30/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

18/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

27/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

18/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

15/10/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

15/10/2001

Location of register of members

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (3 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

23/08/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

11/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

19/08/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

27/07/1998

Return made up to 21/06/98; no change of members

View PDF (0 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

24/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
21
322.98K
-
0.00
336.61K
-

2022
23
343.33K
-
0.00
4.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/1996 - 21/06/1996	99600
Haigh-Ellery, Miles	Secretary	12/09/2001 - 27/03/2025	-
Hine, Nancy Kathleen	Secretary	21/06/1996 - 12/09/2001	-
Lynch, Hannah Adele Peel	Director	27/03/2025 - Present	2
Mr Jason Charles Haigh-Ellery	Director	21/06/1996 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIG FINISH PRODUCTIONS LIMITED

BIG FINISH PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/06/1996 with the registered office located at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. 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 FINISH PRODUCTIONS LIMITED?

BIG FINISH PRODUCTIONS LIMITED is currently Active. It was registered on 21/06/1996 .

Where is BIG FINISH PRODUCTIONS LIMITED located?

BIG FINISH PRODUCTIONS LIMITED is registered at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does BIG FINISH PRODUCTIONS LIMITED do?

BIG FINISH PRODUCTIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BIG FINISH PRODUCTIONS LIMITED?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-13 with updates.