BIG SCREEN PRODUCTIONS 21 IM LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Liquidators' statement of receipts and payments to 2024-12-10

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27/04/2427 April 2024 Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27

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15/03/2415 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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07/02/247 February 2024 Liquidators' statement of receipts and payments to 2023-12-10

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31/01/2331 January 2023 Liquidators' statement of receipts and payments to 2022-12-10

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09/02/229 February 2022 Liquidators' statement of receipts and payments to 2021-12-10

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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14/01/1914 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/01/1914 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1914 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1822 November 2018 CURREXT FROM 27/06/2018 TO 26/12/2018

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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27/03/1827 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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01/12/171 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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27/06/1727 June 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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21/07/1621 July 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGDEN

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12/10/1512 October 2015 PREVEXT FROM 30/03/2015 TO 30/06/2015

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 05/04/14

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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29/12/1429 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076501970010

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 05/04/13

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 05/04/12

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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13/04/1213 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/03/1214 March 2012 DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1114 June 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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