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BIG SCREEN PRODUCTIONS 3 LIMITED

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BIG SCREEN PRODUCTIONS 3 LIMITED

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Key Data

Status

Liquidation

Company No.

06314598

Incorporation date

16/07/2007

Size

Small

Classification

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

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 16/07/2007)
dot icon03/03/2026
Director's details changed for Mr Duncan Murray Reid on 2026-03-02
View PDF (2 pages)
dot icon03/03/2026
Change of details for a person with significant control
View PDF (2 pages)
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
View PDF (1 pages)
dot icon29/01/2026
Liquidators' statement of receipts and payments to 2025-12-10
View PDF (11 pages)
dot icon11/02/2025
Liquidators' statement of receipts and payments to 2024-12-10
View PDF (21 pages)
dot icon27/04/2024
Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27
View PDF (3 pages)
dot icon15/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
View PDF (1 pages)
dot icon18/01/2024
Liquidators' statement of receipts and payments to 2023-12-10
View PDF (11 pages)
dot icon09/01/2023
Liquidators' statement of receipts and payments to 2022-12-10
View PDF (23 pages)
dot icon08/02/2022
Liquidators' statement of receipts and payments to 2021-12-10
View PDF (11 pages)
dot icon09/02/2021
Liquidators' statement of receipts and payments to 2020-12-10
View PDF (12 pages)
dot icon24/01/2020
Liquidators' statement of receipts and payments to 2019-12-10
View PDF (19 pages)
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
View PDF (1 pages)
dot icon21/01/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 2019-01-21
View PDF (2 pages)
dot icon15/01/2019
Statement of affairs
View PDF (8 pages)
dot icon15/01/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/01/2019
Resolutions
View PDF (1 pages)
dot icon22/11/2018
Current accounting period extended from 2018-06-27 to 2018-12-26
View PDF (1 pages)
dot icon29/06/2018
Accounts for a small company made up to 2017-06-30
View PDF (19 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-18 with updates
View PDF (4 pages)
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
View PDF (1 pages)
dot icon27/03/2018
Previous accounting period shortened from 2017-06-28 to 2017-06-27
View PDF (1 pages)
dot icon01/12/2017
Accounts for a small company made up to 2016-06-30
View PDF (18 pages)
dot icon27/06/2017
Previous accounting period shortened from 2016-06-29 to 2016-06-28
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon30/03/2017
Previous accounting period shortened from 2016-06-30 to 2016-06-29
View PDF (1 pages)
dot icon21/07/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-07-21
View PDF (2 pages)
dot icon13/07/2016
Termination of appointment of John Leonard Boyton as a director on 2016-06-19
View PDF (1 pages)
dot icon10/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2016
Full accounts made up to 2015-06-30
View PDF (15 pages)
dot icon15/12/2015
Termination of appointment of Sebastian James Speight as a director on 2015-12-01
View PDF (1 pages)
dot icon03/12/2015
Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30
View PDF (1 pages)
dot icon25/09/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (8 pages)
dot icon29/12/2014
Full accounts made up to 2014-04-05
View PDF (15 pages)
dot icon20/10/2014
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2014-10-17
View PDF (1 pages)
dot icon25/09/2014
Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (10 pages)
dot icon03/01/2014
Full accounts made up to 2013-04-05
View PDF (15 pages)
dot icon12/09/2013
Director's details changed for Mr Sebastian James Speight on 2013-08-01
View PDF (2 pages)
dot icon22/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Full accounts made up to 2012-04-05
View PDF (15 pages)
dot icon17/12/2012
Director's details changed for Nicholas Anthony Crosfield Bower on 2012-12-17
View PDF (2 pages)
dot icon01/08/2012
Director's details changed for Neil Andrew Forster on 2012-07-31
View PDF (2 pages)
dot icon23/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2012
Appointment of Nicholas Anthony Crosfield Bower as a director
View PDF (2 pages)
dot icon10/10/2011
Full accounts made up to 2011-04-05
View PDF (15 pages)
dot icon27/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2010
Full accounts made up to 2010-04-05
View PDF (14 pages)
dot icon06/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/02/2010
Resolutions
View PDF (28 pages)
dot icon25/01/2010
Full accounts made up to 2009-04-05
View PDF (14 pages)
dot icon20/10/2009
Director's details changed for John Leonard Boyton on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Neil Andrew Forster on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Sarah Cruickshank on 2009-10-01
View PDF (1 pages)
dot icon18/10/2009
Director's details changed for Matthew Taylor Bugden on 2009-10-01
View PDF (2 pages)
dot icon17/10/2009
Director's details changed for Sebastian James Speight on 2009-10-01
View PDF (2 pages)
dot icon17/10/2009
Director's details changed for James Henry Michael Clayton on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Duncan Murray Reid on 2009-10-01
View PDF (2 pages)
dot icon15/06/2009
Appointment terminated director patrick mckenna
View PDF (1 pages)
dot icon11/06/2009
Director appointed sebastian james speight
View PDF (1 pages)
dot icon08/06/2009
Director appointed matthew taylor bugden
View PDF (1 pages)
dot icon03/06/2009
Director appointed james henry michael clayton
View PDF (2 pages)
dot icon12/05/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Full accounts made up to 2008-04-05
View PDF (12 pages)
dot icon26/08/2008
Director appointed neil andrew forster
View PDF (2 pages)
dot icon11/08/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Appointment terminated director susan ford
View PDF (1 pages)
dot icon29/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon22/03/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon29/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/12/2007
Registered office changed on 20/12/07 from: 12 new fetter lane london EC4A 1AG
View PDF (1 pages)
dot icon15/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/07/2007
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon16/07/2007
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
18/04/2019
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2017
dot iconNext account date
26/12/2018
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
16/07/2007 - Present
574
Clayton, James Henry Michael
Director
01/06/2009 - 19/09/2014
261
Mckenna, Patrick Anthony
Director
16/07/2007 - 01/06/2009
218
Speight, Sebastian James
Director
01/06/2009 - 01/12/2015
399
Wright, Jennifer
Secretary
06/04/2018 - 11/04/2019
-

Persons with Significant Control

1
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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 SCREEN PRODUCTIONS 3 LIMITED

BIG SCREEN PRODUCTIONS 3 LIMITED is an(a) Liquidation company incorporated on 16/07/2007 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 3 LIMITED?

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BIG SCREEN PRODUCTIONS 3 LIMITED is currently Liquidation. It was registered on 16/07/2007 .

Where is BIG SCREEN PRODUCTIONS 3 LIMITED located?

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BIG SCREEN PRODUCTIONS 3 LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BIG SCREEN PRODUCTIONS 3 LIMITED do?

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BIG SCREEN PRODUCTIONS 3 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 3 LIMITED?

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The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.