BIG SCREEN PRODUCTIONS 17 IM LIMITED

Key Data

Status

Liquidation

Company No.

07299059

Incorporation date

29/06/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2010)

06/03/2026

Change of details for a person with significant control

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-10

View PDF (11 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-12-10

View PDF (21 pages)

27/04/2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-27

View PDF (3 pages)

15/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-10

View PDF (11 pages)

26/01/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (24 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (11 pages)

10/02/2021

Liquidators' statement of receipts and payments to 2020-12-10

View PDF (12 pages)

31/01/2020

Liquidators' statement of receipts and payments to 2019-12-10

View PDF (27 pages)

16/05/2019

Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-05-16

View PDF (1 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

11/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2019

Statement of affairs

View PDF (8 pages)

11/01/2019

Resolutions

View PDF (1 pages)

21/11/2018

Current accounting period extended from 2018-06-27 to 2018-12-26

View PDF (1 pages)

02/07/2018

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2016-06-30

View PDF (21 pages)

27/06/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

15/12/2015

Termination of appointment of Sebastian James Speight as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30

View PDF (1 pages)

25/09/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

29/12/2014

Full accounts made up to 2014-04-05

View PDF (15 pages)

20/10/2014

Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2014-10-17

View PDF (1 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (10 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (15 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-04-05

View PDF (15 pages)

17/12/2012

Director's details changed for Nicholas Anthony Crosfield Bower on 2012-12-17

View PDF (2 pages)

31/07/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

14/03/2012

Appointment of Nicholas Anthony Crosfield Bower as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2011-04-05

View PDF (15 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/09/2010

Resolutions

View PDF (28 pages)

06/09/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/06/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG SCREEN PRODUCTIONS 17 IM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2017

Next confirmation date

18/04/2019

Last change occurred

30/06/2017

Accounts

Small

Last made up date

30/06/2017

Next account date

26/12/2018

Next due on

26/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bugden, Matthew Taylor	Director	29/06/2010 - 30/11/2015	232
Cruickshank, Sarah	Secretary	29/06/2010 - Present	-
Wright, Jennifer	Secretary	06/04/2018 - 11/04/2019	-
Boyton, John Leonard	Director	29/06/2010 - 19/06/2016	248
Bower, Nicholas Anthony Crosfield	Director	29/02/2012 - 17/10/2014	92

Persons with Significant Control

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

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BIG SCREEN PRODUCTIONS 17 IM LIMITED

BIG SCREEN PRODUCTIONS 17 IM LIMITED is an(a) Liquidation company incorporated on 29/06/2010 with the registered office located at 14 Bonhill Street, London EC2A 4BX. 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 SCREEN PRODUCTIONS 17 IM LIMITED?

BIG SCREEN PRODUCTIONS 17 IM LIMITED is currently Liquidation. It was registered on 29/06/2010 .

Where is BIG SCREEN PRODUCTIONS 17 IM LIMITED located?

BIG SCREEN PRODUCTIONS 17 IM LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BIG SCREEN PRODUCTIONS 17 IM LIMITED do?

BIG SCREEN PRODUCTIONS 17 IM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG SCREEN PRODUCTIONS 17 IM LIMITED?

The latest filing was on 06/03/2026: Change of details for a person with significant control.