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BIG SCREEN PRODUCTIONS 5 LIMITED

Company number 06632489

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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)
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288b Appointment terminated director patrick mckenna
11 Jun 2009 288a Director appointed sebastian james speight
08 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
12 May 2009 363a Return made up to 30/04/09; full list of members
09 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2008 288a Director appointed neil andrew forster
13 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 Jun 2008 NEWINC Incorporation