BIG SCREEN PRODUCTIONS 19 IM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 27/04/2427 April 2024 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 15/03/2415 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1821 November 2018 | CURREXT FROM 27/06/2018 TO 26/12/2018 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 27/03/1827 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/06/1727 June 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN |
| 14/10/1514 October 2015 | PREVEXT FROM 30/03/2015 TO 30/06/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075433050010 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER |
| 18/10/1118 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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