BIG SHOT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02657811

Incorporation date

28/10/1991

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

07/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

07/05/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

28/11/2024

Change of details for Big Shot Holdings Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

31/10/2024

Director's details changed for Mr David Stewart on 2024-10-30

View PDF (2 pages)

31/10/2024

Director's details changed for Ms Jayne Ann Irving on 2024-10-30

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

15/12/2023

Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-15

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

25/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

10/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

08/07/2019

Registered office address changed from C/O Aspreys Accountants Ltd Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT on 2019-07-08

View PDF (1 pages)

02/07/2019

Registered office address changed from 160 City Road London EC1V 2NX England to C/O Aspreys Accountants Ltd Wellington Way Weybridge KT13 0TT on 2019-07-02

View PDF (1 pages)

11/04/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 160 City Road London EC1V 2NX on 2019-04-11

View PDF (1 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2018

Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-25

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

17/05/2016

Director's details changed for Mr David Stewart on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Ms Jayne Ann Irving on 2016-05-17

View PDF (2 pages)

17/05/2016

Secretary's details changed for Ms Jayne Ann Irving on 2016-05-17

View PDF (1 pages)

17/05/2016

Registered office address changed from Lawford House Albert Place London N3 1QA to 19 Portland Place London W1B 1PX on 2016-05-17

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

10/02/2012

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

12/12/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

07/02/2008

Return made up to 28/10/07; full list of members

View PDF (2 pages)

02/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

15/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

08/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

08/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2004

Return made up to 28/10/04; full list of members

View PDF (2 pages)

31/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

11/11/2003

Return made up to 28/10/03; no change of members

View PDF (4 pages)

28/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

24/12/2002

Return made up to 28/10/02; no change of members

View PDF (4 pages)

29/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

16/01/2002

Return made up to 28/10/01; full list of members

View PDF (6 pages)

07/12/2001

Registered office changed on 07/12/01 from: 5 underwood street london N1 7LY

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

27/12/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

22/12/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

21/07/1999

Registered office changed on 21/07/99 from: dalby house 396-398 city road london EC1V 2QA

View PDF (1 pages)

11/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

10/11/1998

Registered office changed on 10/11/98 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

13/11/1997

Return made up to 28/10/97; full list of members

View PDF (5 pages)

12/10/1997

Ad 30/10/92--------- £ si 96@1

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

13/02/1997

Return made up to 28/10/96; full list of members

View PDF (3 pages)

13/02/1997

Return made up to 28/10/95; full list of members

View PDF (2 pages)

06/06/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

22/09/1995

Director's particulars changed

View PDF (4 pages)

22/09/1995

Secretary's particulars changed

View PDF (4 pages)

23/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

22/12/1994

Return made up to 28/10/94; no change of members

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02/09/1994

Full accounts made up to 1993-10-31

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24/11/1993

Return made up to 28/10/93; full list of members

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13/05/1993

Full accounts made up to 1992-10-31

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05/01/1993

Registered office changed on 05/01/93 from: 93 newman st london wip ubj

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03/12/1992

Return made up to 28/10/92; full list of members

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16/12/1991

Memorandum and Articles of Association

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11/12/1991

Secretary resigned;new director appointed

View PDF (0 pages)

11/12/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/12/1991

Registered office changed on 11/12/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

10/12/1991

Certificate of change of name

View PDF (2 pages)

28/10/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-40.97 % *

* during past year

Cash in Bank

£604,548.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
1.01M
-
0.00
967.41K
-

2022
-
1.01M
-
0.00
1.02M
-

2023
-
835.56K
-
0.00
604.55K
-

2023
-
835.56K
-
0.00
604.55K
-

Employees

2023

Employees

Net Assets(GBP)

835.56K £-17.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

604.55K £-40.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG SHOT PRODUCTIONS LIMITED

BIG SHOT PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/10/1991 with the registered office located at C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There is currently no 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 SHOT PRODUCTIONS LIMITED?

BIG SHOT PRODUCTIONS LIMITED is currently Active. It was registered on 28/10/1991 .

Where is BIG SHOT PRODUCTIONS LIMITED located?

BIG SHOT PRODUCTIONS LIMITED is registered at C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does BIG SHOT PRODUCTIONS LIMITED do?

BIG SHOT PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIG SHOT PRODUCTIONS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-28 with updates.