BIG IDEA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

06081952

Incorporation date

05/02/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

31/03/2026

Secretary's details changed for Amanda Opie on 2026-03-31

View PDF (1 pages)

31/03/2026

Director's details changed for Amanda Opie on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Timothy Philip Sugden on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Malcolm Hellewell on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Mr Malcolm Hellewell as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Timothy Philip Sugden as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mrs Ann Hellewell on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for David Philip Sugden on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Andrew Philip Opie on 2026-03-31

View PDF (2 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-02 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Mr Timothy Philip Sugden as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2019

Change of details for Mr Malcolm Hellewell as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

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05/01/2018

Confirmation statement made on 2018-01-05 with no updates

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08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

19/09/2016

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

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

30/09/2013

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

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

21/02/2013

Appointment of Amanda Opie as a director

View PDF (2 pages)

21/02/2013

Appointment of David Philip Sugden as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Timothy Philip Sugden as a director

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Andrew Philip Opie on 2012-05-02

View PDF (2 pages)

21/02/2013

Appointment of Ann Hellewell as a director

View PDF (2 pages)

21/02/2013

Secretary's details changed for Amanda Opie on 2012-05-02

View PDF (1 pages)

21/02/2013

Appointment of Malcolm Hellewell as a director

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15/02/2013

Statement of capital following an allotment of shares on 2012-05-02

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/04/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

10/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/04/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

13/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/03/2008

Prev sho from 29/02/2008 to 31/12/2007

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05/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

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01/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Ad 05/02/07--------- £ si 9@1=9 £ ic 1/10

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01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Ann Hellewell	Director	02/05/2012 - Present	1
Hellewell, Malcolm	Director	02/05/2012 - Present	6
RWL DIRECTORS LIMITED	Corporate Director	05/02/2007 - 05/02/2007	1406
RWL REGISTRARS LIMITED	Corporate Secretary	05/02/2007 - 05/02/2007	850
Sugden, David Philip	Director	02/05/2012 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BIG IDEA PRODUCTIONS LIMITED

BIG IDEA PRODUCTIONS LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ. There are currently 7 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 IDEA PRODUCTIONS LIMITED?

BIG IDEA PRODUCTIONS LIMITED is currently Active. It was registered on 05/02/2007 .

Where is BIG IDEA PRODUCTIONS LIMITED located?

BIG IDEA PRODUCTIONS LIMITED is registered at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ.

What does BIG IDEA PRODUCTIONS LIMITED do?

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

What is the latest filing for BIG IDEA PRODUCTIONS LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for Amanda Opie on 2026-03-31.