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BIGGLES DIARIES LIMITED

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BIGGLES DIARIES LIMITED

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Key Data

Status

Active

Company No.

09427068

Incorporation date

06/02/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

11 Amwell Street, London EC1R 1ULCopy
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Latest events (Record since 06/02/2015)
dot icon11/04/2026
Confirmation statement made on 2026-04-09 with no updates
View PDF (3 pages)
dot icon08/12/2025
Cessation of Edward Douglas Simons as a person with significant control on 2025-11-02
View PDF (1 pages)
dot icon13/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (6 pages)
dot icon14/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon10/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon12/08/2020
Termination of appointment of Edward Douglas Simons as a director on 2020-08-12
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon30/07/2018
Resolutions
View PDF (2 pages)
dot icon30/07/2018
Change of name notice
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon23/03/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (9 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (3 pages)
dot icon27/05/2016
Appointment of Sallows Associates Ltd as a secretary on 2016-05-27
View PDF (2 pages)
dot icon04/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2016
Termination of appointment of Timothy Eustace as a secretary on 2016-01-20
View PDF (1 pages)
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-11-12
View PDF (3 pages)
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-08-21
View PDF (3 pages)
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-15
View PDF (3 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-06-01
View PDF (3 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-04-04
View PDF (3 pages)
dot icon02/04/2015
Statement of capital following an allotment of shares on 2015-04-02
View PDF (3 pages)
dot icon02/04/2015
Statement of capital following an allotment of shares on 2015-03-12
View PDF (4 pages)
dot icon02/04/2015
Sub-division of shares on 2015-03-12
View PDF (5 pages)
dot icon02/04/2015
Resolutions
View PDF (34 pages)
dot icon10/03/2015
Appointment of Mr Edward Douglas Simons as a director on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Appointment of Mr Timothy Eustace as a secretary on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Termination of appointment of Durrants Nominees Limited as a secretary on 2015-03-10
View PDF (1 pages)
dot icon10/03/2015
Director's details changed for Mr Kent Leslie Walwin on 2015-03-10
View PDF (2 pages)
dot icon06/02/2015
Incorporation
View PDF (46 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(UNKNOWN)
Total Assets(UNKNOWN)
Turnover(UNKNOWN)
Cash in Bank(UNKNOWN)
Total Liabilities(UNKNOWN)
2022
0
-
-
0.00
-
-
2023
0
500.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(UNKNOWN)

-

Total Assets(UNKNOWN)

-

Turnover(UNKNOWN)

0.00 £Ascended- *

Cash in Bank(UNKNOWN)

-

Total Liabilities(UNKNOWN)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walwin, Kent Leslie
Director
06/02/2015 - Present
219

Persons with Significant Control

3
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Persons with Significant Control

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

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03446931

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09/10/1997

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04/10/2001

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Description

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About BIGGLES DIARIES LIMITED

BIGGLES DIARIES LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at 11 Amwell Street, London EC1R 1UL. 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 BIGGLES DIARIES LIMITED?

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BIGGLES DIARIES LIMITED is currently Active. It was registered on 06/02/2015 .

Where is BIGGLES DIARIES LIMITED located?

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BIGGLES DIARIES LIMITED is registered at 11 Amwell Street, London EC1R 1UL.

What does BIGGLES DIARIES LIMITED do?

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BIGGLES DIARIES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIGGLES DIARIES LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-09 with no updates.