BIG SCREEN PRODUCTIONS 5 LIMITED

06632489
14 BONHILL STREET LONDON EC2A 4BX

Documents

Documents
Date Category Description Pages
27 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
19 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
19 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
08 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
09 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
24 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
15 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jan 2019 resolution Resolution 1 Buy now
22 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2018 accounts Annual Accounts 20 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2017 accounts Annual Accounts 19 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
15 Dec 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
20 Oct 2014 officers Termination of appointment of director (Nicholas Anthony Crosfield Bower) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
19 May 2014 annual-return Annual Return 10 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 accounts Annual Accounts 15 Buy now
17 Dec 2012 officers Change of particulars for director (Nicholas Anthony Crosfield Bower) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Appointment of director (Nicholas Anthony Crosfield Bower) 2 Buy now
10 Oct 2011 accounts Annual Accounts 15 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 14 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2010 resolution Resolution 28 Buy now
02 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2009 officers Change of particulars for director (John Leonard Boyton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Matthew Taylor Bugden) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Sebastian James Speight) 2 Buy now
17 Oct 2009 officers Change of particulars for director (James Henry Michael Clayton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
16 Jun 2009 officers Appointment terminated director patrick mckenna 1 Buy now
11 Jun 2009 officers Director appointed sebastian james speight 1 Buy now
08 Jun 2009 officers Director appointed matthew taylor bugden 1 Buy now
03 Jun 2009 officers Director appointed james henry michael clayton 3 Buy now
12 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
09 Jan 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/03/2009 1 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
26 Aug 2008 officers Director appointed neil andrew forster 2 Buy now
13 Aug 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
27 Jun 2008 incorporation Incorporation Company 21 Buy now