BIG RED PRODUCTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/11/239 November 2023 Micro company accounts made up to 2023-06-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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15/09/2215 September 2022 Confirmation statement made on 2022-05-31 with updates

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15/09/2215 September 2022 Cessation of Helena Sophie Lappin as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Change of details for Mr Steven Laurence Lappin as a person with significant control on 2022-09-15

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY HELENA LAPPIN

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/03/1931 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELENA LAPPIN

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN LAURENCE LAPPIN / 11/04/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA SOPHIE LAPPIN / 11/04/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAURENCE LAPPIN / 11/04/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LAURENCE LAPPIN

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA SOPHIE LAPPIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM IBEX HOUSE, 162-164 ARTHUR ROAD ARTHUR ROAD LONDON SW19 8AQ ENGLAND

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELENA SOPHIE LAPPIN / 30/05/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX ENGLAND

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19/06/1219 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/03/1219 March 2012 DIRECTOR APPOINTED HELENA SOPHIE LAPPIN

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14/06/1114 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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