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THE BIG PRODUCTION HOUSE LTD

Company number 09886672

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 21 pages (21 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 23 pages (23 pages)
07 Feb 2022	TM01	Termination of appointment of Gordon Ruxton King as a director on 21 December 2021	View PDF Termination of appointment of Gordon Ruxton King as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from A Tyburn Industrial Estate Ashold Farm Road Birmingham B24 9QG United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 12 April 2021	View PDF Registered office address changed from A Tyburn Industrial Estate Ashold Farm Road Birmingham B24 9QG United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	MR01	Registration of charge 098866720004, created on 25 September 2019	View PDF Registration of charge 098866720004, created on 25 September 2019 - link opens in a new window - 25 pages (25 pages)
30 Sep 2019	MR01	Registration of charge 098866720003, created on 25 September 2019	View PDF Registration of charge 098866720003, created on 25 September 2019 - link opens in a new window - 23 pages (23 pages)
25 Sep 2019	MR01	Registration of charge 098866720002, created on 23 September 2019	View PDF Registration of charge 098866720002, created on 23 September 2019 - link opens in a new window - 24 pages (24 pages)
20 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC01	Notification of Gordon King as a person with significant control on 5 December 2017	View PDF Notification of Gordon King as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	View PDF Withdrawal of a person with significant control statement on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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