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Home > England & Wales Companies > BIG SHOT PRODUCTIONS LIMITED
Company Information for

BIG SHOT PRODUCTIONS LIMITED

C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
02657811
Private Limited Company
Active

Company Overview

About Big Shot Productions Ltd
BIG SHOT PRODUCTIONS LIMITED was founded on 1991-10-28 and has its registered office in Weybridge. The organisation's status is listed as "Active". Big Shot Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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 SHOT PRODUCTIONS LIMITED
 
Legal Registered Office
C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
Other companies in N3
 
Filing Information
Company Number 02657811
Company ID Number 02657811
Date formed 1991-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577386389  
Last Datalog update: 2024-04-06 20:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG SHOT PRODUCTIONS LIMITED
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Companies with same name BIG SHOT PRODUCTIONS LIMITED
The following companies were found which have the same name as BIG SHOT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SHOT PRODUCTIONS, INC. 7683 SE 27TH ST #124 MERCER ISLAND WA 98040 Dissolved Company formed on the 2008-03-18
BIG SHOT PRODUCTIONS, LLC 7512 DR PHILLIPS BLVD ORLANDO FL 32819 Inactive Company formed on the 2009-01-12
BIG SHOT PRODUCTIONS 850 LLC 2414 KIRKWELL AVE LYNN HAVEN FL 32444 Active Company formed on the 2019-12-11
BIG SHOT PRODUCTIONS LTD British Columbia Active Company formed on the 2023-09-05

Company Officers of BIG SHOT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ANN IRVING
 Company Secretary 1992-10-28
JAYNE ANN IRVING
 Director 1992-10-28
DAVID STEWART
 Director 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE ANN IRVING BIG SHOT INVESTMENTS LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
JAYNE ANN IRVING BIG SHOT HOLDINGS LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
JAYNE ANN IRVING BIG SHOT INVESTMENTS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
JAYNE ANN IRVING BIG SHOT HOLDINGS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
DAVID STEWART BIG SHOT FEATURES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
DAVID STEWART BIG SHOT INVESTMENTS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
DAVID STEWART BIG SHOT HOLDINGS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT England
2023-09-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-04-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Aspreys Accountants Ltd Wellington Way Weybridge KT13 0TT England
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 160 City Road London EC1V 2NX England
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 19 Portland Place London W1B 1PX England
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE ANN IRVING / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE ANN IRVING / 17/05/2016
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE ANN IRVING / 17/05/2016
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE ANN IRVING / 17/05/2016
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0128/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0128/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0128/10/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0128/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-02AR0128/10/09 FULL LIST
2009-04-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-02-07363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363aRETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-24363aRETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/02
2002-01-16363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 5 UNDERWOOD STREET LONDON N1 7LY
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-27363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-22363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: DALBY HOUSE 396-398 CITY ROAD LONDON EC1V 2QA
1998-11-11363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 28 ELY PLACE LONDON EC1N 6RL
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-13363aRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-10-1288(2)RAD 30/10/92--------- £ SI 96@1
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-13363aRETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1997-02-13363aRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-22288SECRETARY'S PARTICULARS CHANGED
1995-09-22288DIRECTOR'S PARTICULARS CHANGED
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-12-22363xRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-11-24363xRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-05287REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 93 NEWMAN ST LONDON WIP UBJ
1992-12-03363xRETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1991-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-11287REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 2 BACHES ST LONDON N1 6UB
1991-12-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-12-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-10CERTNMCOMPANY NAME CHANGED ONLYWORD LIMITED CERTIFICATE ISSUED ON 11/12/91
1991-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG SHOT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG SHOT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG SHOT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG SHOT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BIG SHOT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SHOT PRODUCTIONS LIMITED
Trademarks
We have not found any records of BIG SHOT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SHOT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIG SHOT PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIG SHOT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG SHOT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG SHOT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 0NY