- Company Overview for BIG BEN FILMS LIMITED (00384964)
- Filing history for BIG BEN FILMS LIMITED (00384964)
- People for BIG BEN FILMS LIMITED (00384964)
- More for BIG BEN FILMS LIMITED (00384964)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2015 | AD01 | Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 25 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 31 Jan 2013 | AD01 | Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013 | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Sep 2011 | CH01 | Director's details changed for Mr Johan Eliasch on 8 September 2011 | |
| 08 Sep 2011 | CH01 | Director's details changed for Mr Johan Eliasch on 8 September 2011 | |
| 08 Sep 2011 | AD01 | Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 11 Mar 2010 | AR01 | Annual return made up to 7 March 2009 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Mr Johan Eliasch on 1 March 2010 | |
| 09 Mar 2010 | TM02 | Termination of appointment of Victoria Booth as a secretary | |
| 09 Mar 2010 | AD01 | Registered office address changed from 71 South Audley Street London W1K 1JA on 9 March 2010 | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Jul 2009 | 363a | Return made up to 07/03/08; no change of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 |