Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS
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04 Jun 2022 |
AD04 |
Register(s) moved to registered office address Runway East 20 st. Thomas Street London SE1 9RS
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08 Dec 2021 |
CERTNM |
Company name changed bigballs films LIMITED\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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19 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Sep 2021 |
AD01 |
Registered office address changed from Unit 80 Exmouth House, 3 - 11 Pine Street, Clerkenwell London EC1R 0JH United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS on 19 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Unit 80 Exmouth House, 3 - 11 Pine Street, Clerkenwell London EC1R 0JH on 26 August 2020
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of Gavin Tony Rowe as a director on 22 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Aug 2017 |
PSC05 |
Change of details for Bigballs Media Limited as a person with significant control on 31 July 2017
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21 Jun 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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12 May 2017 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH
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21 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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