BIG IDEA PRODUCTIONS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP SUGDEN / 06/04/2016

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM HELLEWELL / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA OPIE / 02/05/2012

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21/02/1321 February 2013 DIRECTOR APPOINTED ANN HELLEWELL

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21/02/1321 February 2013 DIRECTOR APPOINTED MR TIMOTHY PHILIP SUGDEN

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21/02/1321 February 2013 DIRECTOR APPOINTED DAVID PHILIP SUGDEN

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21/02/1321 February 2013 DIRECTOR APPOINTED AMANDA OPIE

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21/02/1321 February 2013 DIRECTOR APPOINTED MALCOLM HELLEWELL

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21/02/1321 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP OPIE / 02/05/2012

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15/02/1315 February 2013 02/05/12 STATEMENT OF CAPITAL GBP 100

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/04/0924 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/03/0813 March 2008 ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007

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05/03/085 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 S386 DISP APP AUDS 19/02/07

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01/03/071 March 2007 S366A DISP HOLDING AGM 19/02/07

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/075 February 2007 SECRETARY RESIGNED

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