BIG RICH FILMS LIMITED

Key Data

Status

Active

Company No.

02943501

Incorporation date

28/06/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/1994)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-28

View PDF (5 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-28

View PDF (4 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

07/06/2023

Micro company accounts made up to 2022-12-28

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

08/08/2022

Micro company accounts made up to 2021-12-28

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-12-28

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-12-28

View PDF (2 pages)

20/09/2019

Micro company accounts made up to 2018-12-28

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

08/06/2019

Registered office address changed from 10 Southbrook Mews London SE12 8LG to 1a Rotherwood Mansions 78 Madeira Road London SW16 2DE on 2019-06-08

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-12-28

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/07/2017

Notification of Richard Holmes as a person with significant control on 2017-06-28

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-12-28

View PDF (3 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-28

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2014-12-28

View PDF (3 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-28

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

21/09/2013

Total exemption small company accounts made up to 2012-12-28

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-28

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

23/07/2012

Secretary's details changed for Abacus Accounting Technicians Ltd on 2012-04-01

View PDF (2 pages)

03/01/2012

Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 2012-01-03

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-28

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-28

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

02/07/2010

Secretary's details changed for Abacus Accounting Technicians Ltd on 2010-06-28

View PDF (1 pages)

11/12/2009

Total exemption small company accounts made up to 2008-12-28

View PDF (4 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

04/05/2009

Appointment terminated secretary richard moxon

View PDF (1 pages)

04/05/2009

Secretary appointed abacus accounting technicians LTD

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from c/o collins & company 2ND floor 116 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

11/11/2008

Capitals not rolled up

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Return made up to 28/06/07; full list of members; amend

View PDF (6 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-28

View PDF (5 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (10 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-28

View PDF (5 pages)

27/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-28

View PDF (4 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-28

View PDF (4 pages)

21/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

16/11/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-28

View PDF (4 pages)

16/09/2004

Total exemption small company accounts made up to 2002-12-28

View PDF (4 pages)

23/09/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

11/02/2003

Return made up to 28/06/02; full list of members

View PDF (6 pages)

28/11/2002

Total exemption small company accounts made up to 2001-12-28

View PDF (4 pages)

08/05/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2001

Total exemption small company accounts made up to 2000-12-28

View PDF (5 pages)

04/09/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

23/11/2000

Accounts for a small company made up to 1999-12-28

View PDF (4 pages)

23/03/2000

Return made up to 28/06/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1998-12-28

View PDF (4 pages)

05/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Accounts for a small company made up to 1997-12-28

View PDF (4 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Registered office changed on 27/07/98 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

27/07/1998

Return made up to 28/06/98; full list of members

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22/05/1998

Accounts for a small company made up to 1996-12-28

View PDF (4 pages)

07/04/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/1998

Return made up to 28/06/97; no change of members

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10/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/1996

Accounts for a small company made up to 1995-12-28

View PDF (6 pages)

07/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1994-12-28

View PDF (6 pages)

21/08/1995

Return made up to 28/06/95; full list of members

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30/01/1995

Accounting reference date notified as 28/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/07/1994

Memorandum and Articles of Association

View PDF (8 pages)

19/07/1994

Certificate of change of name

View PDF (2 pages)

15/07/1994

Director resigned;new director appointed

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15/07/1994

Secretary resigned;new secretary appointed;new director appointed

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15/07/1994

Registered office changed on 15/07/94 from: 1 mitchell lane bristol BS1 6BU

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28/06/1994

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

23/09/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
5.12K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Schwartz, Stefan	Director	07/07/1994 - 10/12/1998	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1994 - 07/07/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1994 - 07/07/1994	43699
Holmes, Richard Allen	Director	08/07/1994 - Present	34
Skarratts, Tracey Karen	Secretary	31/01/2002 - 31/08/2006	10

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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Description

About BIG RICH FILMS LIMITED

BIG RICH FILMS LIMITED is an(a) Active company incorporated on 28/06/1994 with the registered office located at 1a Rotherwood Mansions, 78 Madeira Road, London SW16 2DE. 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 RICH FILMS LIMITED?

BIG RICH FILMS LIMITED is currently Active. It was registered on 28/06/1994 .

Where is BIG RICH FILMS LIMITED located?

BIG RICH FILMS LIMITED is registered at 1a Rotherwood Mansions, 78 Madeira Road, London SW16 2DE.

What does BIG RICH FILMS LIMITED do?

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

What is the latest filing for BIG RICH FILMS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-23 with no updates.