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BIG IDEA PRODUCTIONS LIMITED

Company number 06081952

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AP01	Appointment of Amanda Opie as a director	View PDF Appointment of Amanda Opie as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of David Philip Sugden as a director	View PDF Appointment of David Philip Sugden as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Timothy Philip Sugden as a director	View PDF Appointment of Mr Timothy Philip Sugden as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Andrew Philip Opie on 2 May 2012	View PDF Director's details changed for Mr Andrew Philip Opie on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Ann Hellewell as a director	View PDF Appointment of Ann Hellewell as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH03	Secretary's details changed for Amanda Opie on 2 May 2012	View PDF Secretary's details changed for Amanda Opie on 2 May 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP01	Appointment of Malcolm Hellewell as a director	View PDF Appointment of Malcolm Hellewell as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
13 Mar 2008	225	Prev sho from 29/02/2008 to 31/12/2007	View PDF Prev sho from 29/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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BIG IDEA PRODUCTIONS LIMITED

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