BIG BEN FILMS LIMITED
Company number 00384964 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 16 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR JOHAN AKSEL BERGENDORFF | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDDORE LIMITED | View document |
| 8 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDDORE LIMITED / 19/09/2016 | View document |
| 4 Sep 2016 | DIRECTOR APPOINTED MR JOHAN ELIASCH | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH | View document |
| 1 Jul 2016 | CORPORATE DIRECTOR APPOINTED EDDORE LIMITED | View document |
| 28 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 25 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O 6TH FLOOR 2 PARK STREET LONDON W1K 2HX | View document |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 8 UPPER GROSVENOR STREET LONDON W1K 2LY UNITED KINGDOM | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 77 SOUTH AUDLEY STREET LONDON LONDON W1K 1JG UNITED KINGDOM | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011 | View document |
| 7 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual return made up to 7 March 2009 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 01/03/2010 | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 71 SOUTH AUDLEY STREET LONDON W1K 1JA | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BOOTH | View document |
| 5 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 25 Jul 2009 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/10/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 35 DAVIES STREET LONDON W1Y 1FN | View document |
| 16 Dec 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 May 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: KENT HOUSE 14-17 MARKET PLACE TITCHFIELD STREET LONDON W1N 8AR | View document |
| 26 Mar 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 3 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 3 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Jun 1993 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | FIRST GAZETTE | View document |
| 2 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 12 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 6 Sep 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 44A FLORAL STREET LONDON WC2E 9DA | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED | View document |
| 3 May 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | S252 DISP LAYING ACC 03/04/91 | View document |
| 23 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 3 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |