THE BIG PRODUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03973076

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

View PDF (3 pages)

09/05/2011

Appointment of Ms Julia Gaye Roberts as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Christopher Maxwell as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

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03/05/2011

Director's details changed for Christopher Howard Maxwell on 2011-04-14

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02/05/2011

Secretary's details changed for Julia Gaye Roberts on 2011-04-14

View PDF (1 pages)

02/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/10/2010

Registered office address changed from The Downs Cottage Station Road, Woldingham Caterham Surrey CR3 7DX on 2010-10-21

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Christopher Howard Maxwell on 2010-04-14

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 1

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02/06/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

30/04/2007

Return made up to 14/04/07; full list of members

View PDF (6 pages)

11/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

02/07/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/04/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

06/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

29/09/2004

Return made up to 14/04/04; full list of members; amend

View PDF (6 pages)

29/09/2004

Return made up to 14/04/03; full list of members; amend

View PDF (6 pages)

29/09/2004

Return made up to 14/04/02; full list of members; amend

View PDF (6 pages)

29/09/2004

Return made up to 14/04/01; full list of members; amend

View PDF (6 pages)

07/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

10/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

03/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

08/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

08/05/2001

Secretary's particulars changed

View PDF (0 pages)

27/11/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

05/09/2000

Ad 19/08/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

29/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

29/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
RWL REGISTRARS LIMITED	Nominee Secretary	13/04/2000 - 08/05/2000	4604
BONUSWORTH LIMITED	Nominee Director	13/04/2000 - 08/05/2000	1272
Roberts, Julia Gaye	Secretary	08/05/2000 - Present	-
Roberts, Julia Gaye	Director	04/05/2011 - Present	-
Maxwell, Christopher Howard	Director	08/05/2000 - 04/05/2011	-

Persons with Significant Control

No PSC data available.

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Description

About THE BIG PRODUCTION COMPANY LIMITED

THE BIG PRODUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at Unit 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. 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 THE BIG PRODUCTION COMPANY LIMITED?

THE BIG PRODUCTION COMPANY LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 20/08/2012.

Where is THE BIG PRODUCTION COMPANY LIMITED located?

THE BIG PRODUCTION COMPANY LIMITED is registered at Unit 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does THE BIG PRODUCTION COMPANY LIMITED do?

THE BIG PRODUCTION COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE BIG PRODUCTION COMPANY LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.