BIG SCREEN PRODUCTIONS 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 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 Princess 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 |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 09/01/239 January 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 08/02/228 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 STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/11/1822 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 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 27/03/1827 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 01/12/171 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 |
| 16/03/1616 March 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 |
| 25/09/1525 September 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 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 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 12/09/1312 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 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED BIG SCREEN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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