Company Information for

BIG SCREEN DIGITAL SERVICES LIMITED

30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW,

Company Registration Number

06831536

Private Limited Company

Active - Proposal to Strike off

About Big Screen Digital Services Ltd

BIG SCREEN DIGITAL SERVICES LIMITED was founded on 2009-02-27 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Big Screen Digital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIG SCREEN DIGITAL SERVICES LIMITED
Legal Registered Office
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
Other companies in OX26

Filing Information

Company Number06831536
Date formed2009-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:43:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Triple Point Administration Llp Company Secretary 2015-03-01
Michael Jonathan Bayer Director CHARTERED ACCOUNTANT 2013-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Corris Roberts Director 2013-11-30 2018-05-01
Interim Assistance Ltd Company Secretary 2009-05-07 2015-03-01
Alastair Charles Hamilton Irvine Director 2010-07-26 2013-11-30
David Norman Berkeley Mccorquodale Director 2009-02-27 2013-11-30
Philsec Limited Company Secretary 2009-02-27 2011-02-28
Alexis Daniel Sandown Prenn Director 2009-03-31 2010-07-15

Related Directorships for Triple Point Administration Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Triple Point Administration Llp CAMPUS LINK LIMITEDCompany Secretary 2017-01-09 CURRENT 2010-01-20 Active
Triple Point Administration Llp GREEN ENERGY FOR EDUCATION LIMITEDCompany Secretary 2017-01-09 CURRENT 2010-01-20 Active
Triple Point Administration Llp CORNERSTONE COGENERATION LIMITEDCompany Secretary 2016-04-04 CURRENT 2015-12-11 Active
Triple Point Administration Llp CONRAD (STEVENAGE A) LIMITEDCompany Secretary 2016-04-04 CURRENT 2015-12-11 Active
Triple Point Administration Llp MODERN POWER GENERATION LIMITEDCompany Secretary 2016-04-04 CURRENT 2016-03-29 Active
Triple Point Administration Llp GLASS LEAF POWER LIMITEDCompany Secretary 2016-04-04 CURRENT 2015-12-11 Active
Triple Point Administration Llp CONRAD (BLETCHLEY) LIMITEDCompany Secretary 2016-04-01 CURRENT 2015-06-04 Active
Triple Point Administration Llp CONRAD CLEVELEYS (HOLDINGS) LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Triple Point Administration Llp CONRAD (FLEETWOOD) LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Triple Point Administration Llp CONRAD LYTHAM (HOLDINGS) LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Triple Point Administration Llp CONRAD (PUTNOE) LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Triple Point Administration Llp CONRAD (STEVENAGE B) LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Triple Point Administration Llp FUNDING PATH LIMITEDCompany Secretary 2015-12-04 CURRENT 2015-12-04 Active
Triple Point Administration Llp EFFICIENT GENERATION LIMITEDCompany Secretary 2015-11-27 CURRENT 2015-04-25 Active
Triple Point Administration Llp BROADPOINT 3 LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Active
Triple Point Administration Llp BLYTH CENTRAL DEVELOPMENTS LIMITEDCompany Secretary 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
Triple Point Administration Llp CONRAD (REDBOURN) LIMITEDCompany Secretary 2015-06-18 CURRENT 2015-06-18 Active
Triple Point Administration Llp COMMUNITY INTEREST CAPITAL C.I.C.Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
Triple Point Administration Llp ADVANCR ONE LIMITEDCompany Secretary 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
Triple Point Administration Llp GREEN AGRICULTURE LIMITEDCompany Secretary 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-05-17
Triple Point Administration Llp PADDOCK BROW LEASING CO LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-02-02 Dissolved 2016-10-05
Triple Point Administration Llp JMS LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-04-01 Dissolved 2016-10-05
Triple Point Administration Llp M WERNHAM LIMITEDCompany Secretary 2015-03-01 CURRENT 2008-12-19 Dissolved 2017-09-13
Triple Point Administration Llp M. J. CALEY LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2013-12-17 Dissolved 2017-08-23
Triple Point Administration Llp A&W LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-05-18 Active
Triple Point Administration Llp DLN DIGITAL LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-01-18 Active
Triple Point Administration Llp H.BREWSTER LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-01-22 Active
Triple Point Administration Llp GLORIA JENNINGS LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-03-16 Liquidation
Triple Point Administration Llp LASSIE JACK LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-01-27 Liquidation
Triple Point Administration Llp CHELSEA REID LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-07-19 Active
Triple Point Administration Llp G LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-10-29 Active - Proposal to Strike off
Triple Point Administration Llp MCNAIR LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-10-19 Active
Triple Point Administration Llp PUDDING BAG LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-12-15 Active
Triple Point Administration Llp TEDSCO LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-03-10 Liquidation
Triple Point Administration Llp M P WAKEFIELD LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-10-18 Active
Triple Point Administration Llp STRATPARK LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-07-12 Liquidation
Triple Point Administration Llp MOLLIE BUCKLEY LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-07-13 Active
Triple Point Administration Llp M BUCKLEY LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-07-13 Active
Triple Point Administration Llp MULTIPLEX DIGITAL SERVICES LTDCompany Secretary 2015-03-01 CURRENT 2012-11-20 Liquidation
Triple Point Administration Llp INKA VENTURES LIMITEDCompany Secretary 2015-03-01 CURRENT 2006-02-16 Liquidation
Triple Point Administration Llp LITTLE ORCHARD LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2008-03-20 Active
Triple Point Administration Llp CINEMATIC SERVICES LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-02-27 Active - Proposal to Strike off
Triple Point Administration Llp JAKEMANS LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2009-03-12 Active
Triple Point Administration Llp HAWKE LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-07-07 Liquidation
Triple Point Administration Llp J B MORRELL LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-08-04 Liquidation
Triple Point Administration Llp R REYNOLDS LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-01-10 Active
Triple Point Administration Llp KEYMER LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-07-28 Liquidation
Triple Point Administration Llp LIGHT HOLD LIMITEDCompany Secretary 2015-03-01 CURRENT 2011-08-23 Liquidation
Triple Point Administration Llp COLLETT LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-02-16 Active
Triple Point Administration Llp AERIS POWER LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-02-28 Active
Triple Point Administration Llp M. B. LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-07-13 Active
Triple Point Administration Llp CUFF LEASING LTDCompany Secretary 2015-03-01 CURRENT 2012-09-13 Active
Triple Point Administration Llp J BLACK LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2013-06-13 Active
Triple Point Administration Llp R H CURRIE LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2013-10-02 Liquidation
Triple Point Administration Llp MARIE BARRON LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2010-03-02 Liquidation
Triple Point Administration Llp LUKE LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2013-04-23 Liquidation
Triple Point Administration Llp PAGODA LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2007-10-04 Active
Triple Point Administration Llp RNT LEASING LIMITEDCompany Secretary 2015-03-01 CURRENT 2012-12-10 Active
Triple Point Administration Llp GLASSHOUSE GENERATION LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Active

Related Directorships for Michael Jonathan Bayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jonathan Bayer GREEN ENERGY FOR EDUCATION LIMITEDDirector 2010-02-26 CURRENT 2010-01-20 Active
Michael Jonathan Bayer CINE DEPLOYMENT LIMITEDDirector 2009-12-08 CURRENT 2009-09-14 Dissolved 2018-02-09
Michael Jonathan Bayer DIGIMA LIMITEDDirector 2009-03-31 CURRENT 2008-11-12 Active
Michael Jonathan Bayer PER-PORT SERVICES LIMITEDDirector 2007-11-05 CURRENT 2007-08-14 Dissolved 2014-09-05
Michael Jonathan Bayer C COMMUNICATIONS LIMITEDDirector 2007-01-26 CURRENT 2002-02-25 Dissolved 2017-08-11
Michael Jonathan Bayer C EVENTS LIMITEDDirector 2007-01-26 CURRENT 2004-10-28 Dissolved 2017-08-11
Michael Jonathan Bayer C SQUARED HOLDINGS LIMITEDDirector 2007-01-26 CURRENT 2004-10-28 Dissolved 2017-08-04