- Company Overview for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
- Filing history for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
- People for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
- Charges for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
- Insolvency for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
- More for BIG SCREEN PRODUCTIONS 2 LIMITED (06389578)
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) |
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27 Apr 2024 | AD01 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 | |
17 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2023 | |
09 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2022 | |
08 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2021 | |
10 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2020 | |
22 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2019 | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
22 Jan 2019 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 January 2019 | |
15 Jan 2019 | LIQ02 | Statement of affairs | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Nov 2018 | AA01 | Current accounting period extended from 27 June 2018 to 26 December 2018 | |
28 Jun 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
27 Mar 2018 | AA01 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 | |
01 Dec 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
27 Jun 2017 | AA01 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
30 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of John Leonard Boyton as a director on 19 June 2016 | |
10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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