BIG POND PRODUCTIONS LTD

Q: What is the latest filing for BIG POND PRODUCTIONS LTD?

The latest filing was on 27/12/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/02/1996

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

27/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2018

Notice of final account prior to dissolution

View PDF (20 pages)

12/08/2018

Progress report in a winding up by the court

View PDF (19 pages)

26/09/2017

Progress report in a winding up by the court

View PDF (19 pages)

24/08/2016

Insolvency filing

View PDF (18 pages)

08/10/2015

Insolvency filing

View PDF (15 pages)

29/09/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 2015-09-30

View PDF (2 pages)

03/08/2014

Registered office address changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 2014-08-04

View PDF (2 pages)

30/07/2014

Appointment of a liquidator

View PDF (1 pages)

07/01/2013

Order of court to wind up

View PDF (2 pages)

04/09/2012

Termination of appointment of Marion Astin as a secretary

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

25/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/04/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

01/04/2009

Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

18/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

26/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 27/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

28/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

£ sr 60@1 19/11/04

View PDF (1 pages)

04/05/2006

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

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

16/03/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

02/09/2004

Registered office changed on 03/09/04 from: 37 lowman road london N7 6BD

View PDF (1 pages)

03/08/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

04/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

01/05/2002

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

View PDF (6 pages)

05/08/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-07-31

View PDF (9 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts made up to 1999-07-31

View PDF (9 pages)

31/05/1999

Accounts made up to 1998-07-31

View PDF (9 pages)

22/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

26/02/1998

Accounts made up to 1997-07-31

View PDF (9 pages)

25/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

05/03/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

05/01/1997

Resolutions

View PDF (10 pages)

05/11/1996

Registered office changed on 06/11/96 from: 37 bennett court axminster road london N7 6BD

View PDF (1 pages)

18/09/1996

Registered office changed on 19/09/96 from: 57 bossingey place fishermead milton keynes buckinghamshire MK6 2EH

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1996

Registered office changed on 26/03/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH

View PDF (1 pages)

25/03/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

25/03/1996

Ad 08/02/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/07/2012

Last accounts made up to

30/07/2011View PDF

Confirmation

Last statement dated

30/07/2011

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Financial Ratios

BIG POND PRODUCTIONS LTD has not submitted financial statements

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People

Officers

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Persons with Significant Control

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Description

About BIG POND PRODUCTIONS LTD

BIG POND PRODUCTIONS LTD is a Dissolved company incorporated on 05/02/1996 with the registered office located at Cvr Global Llp, New Fetter Place West, London EC4A 1AA. 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 POND PRODUCTIONS LTD?

BIG POND PRODUCTIONS LTD is currently Dissolved. It was registered on 05/02/1996 and dissolved on 27/12/2018.

Where is BIG POND PRODUCTIONS LTD located?

BIG POND PRODUCTIONS LTD is registered at Cvr Global Llp, New Fetter Place West, London EC4A 1AA.

What does BIG POND PRODUCTIONS LTD do?

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

What is the latest filing for BIG POND PRODUCTIONS LTD?

The latest filing was on 27/12/2018: Final Gazette dissolved following liquidation.