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BIG HORSE PRODUCTIONS LIMITED

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BIG HORSE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05712315

Incorporation date

16/02/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 16/02/2006)
dot icon03/03/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/02/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
View PDF (1 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-02-28
View PDF (8 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon27/04/2021
Director's details changed for Mr Christopher Brian Edwards on 2021-04-20
View PDF (2 pages)
dot icon27/04/2021
Secretary's details changed for Christopher Brian Edwards on 2021-04-20
View PDF (1 pages)
dot icon27/04/2021
Director's details changed for Peter David John Cavaciuti on 2021-04-20
View PDF (2 pages)
dot icon27/04/2021
Director's details changed for Mr Peter Neil Robertson on 2021-04-20
View PDF (2 pages)
dot icon27/04/2021
Director's details changed for Seamus Paul Mcgarvey on 2021-04-20
View PDF (2 pages)
dot icon27/04/2021
Registered office address changed from , 31-33 College Road, Harrow, Middlesex, HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27
View PDF (1 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon25/03/2021
Confirmation statement made on 2021-02-16 with updates
View PDF (5 pages)
dot icon04/09/2020
Appointment of Peter David John Cavaciuti as a director on 2020-09-01
View PDF (2 pages)
dot icon04/09/2020
Appointment of Mr Peter Neil Robertson as a director on 2020-09-01
View PDF (2 pages)
dot icon04/09/2020
Appointment of Seamus Paul Mcgarvey as a director on 2020-09-01
View PDF (2 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon27/04/2018
Change of details for Mr Christopher Brian Edwards as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mr Christopher Brian Edwards on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Secretary's details changed for Christopher Brian Edwards on 2018-04-26
View PDF (1 pages)
dot icon26/04/2018
Change of details for Mr Christopher Brian Edwards as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mr Christopher Brian Edwards on 2018-04-26
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (4 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon03/03/2017
Director's details changed for Mr Christopher Brian Edwards on 2017-03-03
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon10/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon08/04/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon14/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon08/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon20/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon02/11/2009
Termination of appointment of Susan Edwards as a director
View PDF (1 pages)
dot icon02/11/2009
Appointment of Mr Christopher Brian Edwards as a director
View PDF (2 pages)
dot icon24/10/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/10/2009
Secretary's details changed for Christopher Brian Edwards on 2009-10-01
View PDF (1 pages)
dot icon11/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon31/03/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon11/06/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon16/02/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-37.41 % *

* during past year

Cash in Bank

£87,927.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2027
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
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.35K
-
0.00
61.31K
-
2022
4
139.74K
-
0.00
140.49K
-
2023
4
160.47K
-
0.00
87.93K
-
2023
4
160.47K
-
0.00
87.93K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

160.47K £Ascended14.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.93K £Descended-37.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cavaciuti, Peter
Director
01/09/2020 - Present
5
Mr Peter Neil Robertson
Director
01/09/2020 - Present
3
Mr Christopher Brian Edwards
Director
07/10/2009 - Present
9
Edwards, Susan Jane
Director
16/02/2006 - 08/10/2009
1
Edwards, Christopher Brian
Secretary
16/02/2006 - Present
-

Persons with Significant Control

1
psc login icon

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 HORSE PRODUCTIONS LIMITED

BIG HORSE PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/02/2006 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG HORSE PRODUCTIONS LIMITED?

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BIG HORSE PRODUCTIONS LIMITED is currently Active. It was registered on 16/02/2006 .

Where is BIG HORSE PRODUCTIONS LIMITED located?

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BIG HORSE PRODUCTIONS LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does BIG HORSE PRODUCTIONS LIMITED do?

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

How many employees does BIG HORSE PRODUCTIONS LIMITED have?

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BIG HORSE PRODUCTIONS LIMITED had 4 employees in 2023.

What is the latest filing for BIG HORSE PRODUCTIONS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with no updates.