BIG SCREEN PRODUCTIONS 5 LIMITED

Company number 06632489

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
15 Dec 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015	(1 page)
25 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(8 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	(14 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(10 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(15 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Full accounts made up to 5 April 2012	(15 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director	(2 pages)
10 Oct 2011	AA	Full accounts made up to 5 April 2011	(15 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Full accounts made up to 5 April 2010	(14 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Dec 2009	AA01	Current accounting period extended from 31 March 2009 to 31 March 2010	(1 page)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	(2 pages)