BIG SCREEN PRODUCTIONS 5 LIMITED

Company number 06632489

Date	Type	Description	View / Download
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	(3 pages)
15 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	(1 page)
19 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	(11 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	(24 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(11 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	(12 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(27 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
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	(2 pages)
15 Jan 2019	LIQ02	Statement of affairs	(8 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11	(1 page)
22 Nov 2018	AA01	Current accounting period extended from 27 June 2018 to 26 December 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 28 June 2017 to 27 June 2017	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 30 June 2016	(19 pages)
27 Jun 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(6 pages)