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BIG SCREEN PRODUCTIONS 17 IM LIMITED

Company number 07299059

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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)
12 Apr 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Sebastian James Speight as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
29 Dec 2014 AA Full accounts made up to 5 April 2014
20 Oct 2014 TM01 Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
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
03 Jan 2014 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 5 April 2012
17 Dec 2012 CH01 Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Nicholas Anthony Crosfield Bower as a director
10 Oct 2011 AA Full accounts made up to 5 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1