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Home > England & Wales Companies > AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Company Information for

AN AWFULLY BIG PRODUCTION COMPANY LIMITED

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
02868381
Private Limited Company
Active

Company Overview

About An Awfully Big Production Company Ltd
AN AWFULLY BIG PRODUCTION COMPANY LIMITED was founded on 1993-11-02 and has its registered office in London. The organisation's status is listed as "Active". An Awfully Big Production Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
 
Legal Registered Office
BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W4
 
Filing Information
Company Number 02868381
Company ID Number 02868381
Date formed 1993-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AN AWFULLY BIG PRODUCTION COMPANY LIMITED
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Company Officers of AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARIE BJURMAN
 Director 2016-07-01
JEREMY SIMON FOX
 Director 2013-07-11
JAKOB MEJLHEDE
 Director 2015-05-15
ANNA MARIA REDIN
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA STERLING
 Company Secretary 2015-07-01 2016-08-31
RICHARD BEESTON
 Director 2013-06-12 2016-08-06
JENS KRISTOFFER ERIKSSON
 Director 2014-07-02 2016-06-30
YONG-NAM MATHIAS HERMANSSON
 Director 2013-06-12 2016-03-11
JONATHAN WILLIAM COURTIS SEARLE
 Company Secretary 2013-10-07 2015-06-30
JONATHAN WILLIAM COURTIS SEARLE
 Director 2013-06-12 2015-06-30
CHRIS PYE
 Director 2013-06-12 2015-05-15
BENGT PATRICK SVENSK
 Director 2013-06-12 2014-07-02
ROBERT HENRY KIRBY
 Company Secretary 2012-09-14 2013-10-07
JONATHAN CHRISTOPHER JACKSON
 Director 2012-09-14 2013-06-12
ANMAR JEREMY KAWASH
 Director 2012-09-14 2013-06-12
JONATHAN CHRISTOPHER JACKSON
 Company Secretary 2011-05-31 2012-09-14
JEREMY SIMON FOX
 Director 2004-10-25 2012-09-14
ANN PROTHEROE
 Company Secretary 2004-01-16 2011-05-31
TIMOTHY LELAND BUXTON
 Director 2001-11-21 2004-10-25
MARIA SUSAN WALKER
 Company Secretary 2003-01-29 2004-01-16
SHAWS SECRETARIES LIMITED
 Company Secretary 2001-11-21 2003-01-29
SCRIP SECRETARIES LIMITED
 Company Secretary 2000-11-08 2001-11-21
SHAIE KUTIEL SELZER
 Director 2001-11-07 2001-11-21
TIMOTHY LELAND BUXTON
 Director 1996-10-30 2001-11-07
DAVID WILLIAM DARE
 Company Secretary 1999-11-19 2000-12-08
VTR MEDIA INVESTMENTS LIMITED
 Company Secretary 1996-04-01 1999-11-18
JOHN ROBERT SIVERS
 Director 1994-02-17 1998-09-21
EPS SECRETARIES LIMITED
 Company Secretary 1995-10-09 1996-04-01
VICTOR MICHAEL PAUL GLYNN
 Director 1994-02-17 1995-12-31
JILL CLARK
 Company Secretary 1995-09-07 1995-10-09
ANDREW JAMES THOMPSON
 Company Secretary 1994-02-17 1995-09-07
SIMON COX
 Director 1994-02-17 1995-01-30
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1993-11-02 1994-02-17
DH & B DIRECTORS LIMITED
 Nominated Director 1993-11-02 1994-02-17
DH & B MANAGERS LIMITED
 Nominated Director 1993-11-02 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARIE BJURMAN DANCEMERIT LIMITED Director 2016-07-01 CURRENT 1994-12-01 Active - Proposal to Strike off
EMMA MARIE BJURMAN CLICK TV LIMITED Director 2016-07-01 CURRENT 1996-03-28 Active - Proposal to Strike off
EMMA MARIE BJURMAN COMING HOME LIMITED Director 2016-07-01 CURRENT 1996-05-29 Active - Proposal to Strike off
EMMA MARIE BJURMAN NANCHERROW LIMITED Director 2016-07-01 CURRENT 1998-06-04 Active - Proposal to Strike off
EMMA MARIE BJURMAN OVATION TV DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMA MARIE BJURMAN DIGITAL RIGHTS GROUP LIMITED Director 2016-07-01 CURRENT 2006-10-25 Active
EMMA MARIE BJURMAN IR2 LTD Director 2016-07-01 CURRENT 2007-06-05 Active
EMMA MARIE BJURMAN DRG AMERICA LIMITED Director 2016-07-01 CURRENT 2008-04-25 Active
EMMA MARIE BJURMAN 3DRG LIMITED Director 2016-07-01 CURRENT 2010-02-12 Active
EMMA MARIE BJURMAN PORTMAN FILM AND TELEVISION LIMITED Director 2016-07-01 CURRENT 2001-08-21 Active
EMMA MARIE BJURMAN PORTMAN ACQUISITIONS LIMITED Director 2016-07-01 CURRENT 2001-09-04 Active
EMMA MARIE BJURMAN ZEAL ENTERTAINMENT LIMITED Director 2016-07-01 CURRENT 2007-03-13 Active
EMMA MARIE BJURMAN THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2016-07-01 CURRENT 2008-07-30 Active
EMMA MARIE BJURMAN C4I DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 1993-03-08 Active
EMMA MARIE BJURMAN PORTMAN MEDIA ASSETS LIMITED Director 2016-07-01 CURRENT 1995-02-22 Active
EMMA MARIE BJURMAN PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2016-07-01 CURRENT 2001-04-17 Active
EMMA MARIE BJURMAN I D DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2004-07-28 Active
EMMA MARIE BJURMAN ALCHEMY TV DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2010-03-10 Active
EMMA MARIE BJURMAN PORTMAN PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 1987-11-18 Active
EMMA MARIE BJURMAN PORTMAN ENTERTAINMENT LIMITED Director 2016-07-01 CURRENT 1960-01-25 Active
EMMA MARIE BJURMAN SAIGON PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 1983-12-13 Active
JEREMY SIMON FOX ATRIUM TV LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON FOX DANCEMERIT LIMITED Director 2013-07-11 CURRENT 1994-12-01 Active - Proposal to Strike off
JEREMY SIMON FOX CLICK TV LIMITED Director 2013-07-11 CURRENT 1996-03-28 Active - Proposal to Strike off
JEREMY SIMON FOX COMING HOME LIMITED Director 2013-07-11 CURRENT 1996-05-29 Active - Proposal to Strike off
JEREMY SIMON FOX NANCHERROW LIMITED Director 2013-07-11 CURRENT 1998-06-04 Active - Proposal to Strike off
JEREMY SIMON FOX OVATION TV DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2010-04-26 Active - Proposal to Strike off
JEREMY SIMON FOX DIGITAL RIGHTS GROUP LIMITED Director 2013-07-11 CURRENT 2006-10-25 Active
JEREMY SIMON FOX IR2 LTD Director 2013-07-11 CURRENT 2007-06-05 Active
JEREMY SIMON FOX DRG AMERICA LIMITED Director 2013-07-11 CURRENT 2008-04-25 Active
JEREMY SIMON FOX 3DRG LIMITED Director 2013-07-11 CURRENT 2010-02-12 Active
JEREMY SIMON FOX PORTMAN FILM AND TELEVISION LIMITED Director 2013-07-11 CURRENT 2001-08-21 Active
JEREMY SIMON FOX PORTMAN ACQUISITIONS LIMITED Director 2013-07-11 CURRENT 2001-09-04 Active
JEREMY SIMON FOX ZEAL ENTERTAINMENT LIMITED Director 2013-07-11 CURRENT 2007-03-13 Active
JEREMY SIMON FOX THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2013-07-11 CURRENT 2008-07-30 Active
JEREMY SIMON FOX C4I DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 1993-03-08 Active
JEREMY SIMON FOX PORTMAN MEDIA ASSETS LIMITED Director 2013-07-11 CURRENT 1995-02-22 Active
JEREMY SIMON FOX PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2013-07-11 CURRENT 2001-04-17 Active
JEREMY SIMON FOX I D DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2004-07-28 Active
JEREMY SIMON FOX ALCHEMY TV DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2010-03-10 Active
JEREMY SIMON FOX SAIGON PRODUCTIONS LIMITED Director 2013-07-11 CURRENT 1983-12-13 Active
JAKOB MEJLHEDE DANCEMERIT LIMITED Director 2015-05-15 CURRENT 1994-12-01 Active - Proposal to Strike off
JAKOB MEJLHEDE CLICK TV LIMITED Director 2015-05-15 CURRENT 1996-03-28 Active - Proposal to Strike off
JAKOB MEJLHEDE COMING HOME LIMITED Director 2015-05-15 CURRENT 1996-05-29 Active - Proposal to Strike off
JAKOB MEJLHEDE NANCHERROW LIMITED Director 2015-05-15 CURRENT 1998-06-04 Active - Proposal to Strike off
JAKOB MEJLHEDE OVATION TV DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2010-04-26 Active - Proposal to Strike off
JAKOB MEJLHEDE DIGITAL RIGHTS GROUP LIMITED Director 2015-05-15 CURRENT 2006-10-25 Active
JAKOB MEJLHEDE IR2 LTD Director 2015-05-15 CURRENT 2007-06-05 Active
JAKOB MEJLHEDE DRG AMERICA LIMITED Director 2015-05-15 CURRENT 2008-04-25 Active
JAKOB MEJLHEDE 3DRG LIMITED Director 2015-05-15 CURRENT 2010-02-12 Active
JAKOB MEJLHEDE PORTMAN FILM AND TELEVISION LIMITED Director 2015-05-15 CURRENT 2001-08-21 Active
JAKOB MEJLHEDE PORTMAN ACQUISITIONS LIMITED Director 2015-05-15 CURRENT 2001-09-04 Active
JAKOB MEJLHEDE ZEAL ENTERTAINMENT LIMITED Director 2015-05-15 CURRENT 2007-03-13 Active
JAKOB MEJLHEDE THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2015-05-15 CURRENT 2008-07-30 Active
JAKOB MEJLHEDE C4I DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 1993-03-08 Active
JAKOB MEJLHEDE PORTMAN MEDIA ASSETS LIMITED Director 2015-05-15 CURRENT 1995-02-22 Active
JAKOB MEJLHEDE PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2015-05-15 CURRENT 2001-04-17 Active
JAKOB MEJLHEDE I D DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2004-07-28 Active
JAKOB MEJLHEDE ALCHEMY TV DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2010-03-10 Active
JAKOB MEJLHEDE PORTMAN PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 1987-11-18 Active
JAKOB MEJLHEDE PORTMAN ENTERTAINMENT LIMITED Director 2015-05-15 CURRENT 1960-01-25 Active
JAKOB MEJLHEDE SAIGON PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 1983-12-13 Active
ANNA MARIA REDIN DANCEMERIT LIMITED Director 2016-03-11 CURRENT 1994-12-01 Active - Proposal to Strike off
ANNA MARIA REDIN CLICK TV LIMITED Director 2016-03-11 CURRENT 1996-03-28 Active - Proposal to Strike off
ANNA MARIA REDIN COMING HOME LIMITED Director 2016-03-11 CURRENT 1996-05-29 Active - Proposal to Strike off
ANNA MARIA REDIN NANCHERROW LIMITED Director 2016-03-11 CURRENT 1998-06-04 Active - Proposal to Strike off
ANNA MARIA REDIN OVATION TV DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2010-04-26 Active - Proposal to Strike off
ANNA MARIA REDIN DIGITAL RIGHTS GROUP LIMITED Director 2016-03-11 CURRENT 2006-10-25 Active
ANNA MARIA REDIN IR2 LTD Director 2016-03-11 CURRENT 2007-06-05 Active
ANNA MARIA REDIN DRG AMERICA LIMITED Director 2016-03-11 CURRENT 2008-04-25 Active
ANNA MARIA REDIN 3DRG LIMITED Director 2016-03-11 CURRENT 2010-02-12 Active
ANNA MARIA REDIN PORTMAN FILM AND TELEVISION LIMITED Director 2016-03-11 CURRENT 2001-08-21 Active
ANNA MARIA REDIN PORTMAN ACQUISITIONS LIMITED Director 2016-03-11 CURRENT 2001-09-04 Active
ANNA MARIA REDIN ZEAL ENTERTAINMENT LIMITED Director 2016-03-11 CURRENT 2007-03-13 Active
ANNA MARIA REDIN THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2016-03-11 CURRENT 2008-07-30 Active
ANNA MARIA REDIN C4I DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 1993-03-08 Active
ANNA MARIA REDIN PORTMAN MEDIA ASSETS LIMITED Director 2016-03-11 CURRENT 1995-02-22 Active
ANNA MARIA REDIN PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2016-03-11 CURRENT 2001-04-17 Active
ANNA MARIA REDIN I D DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2004-07-28 Active
ANNA MARIA REDIN ALCHEMY TV DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2010-03-10 Active
ANNA MARIA REDIN PORTMAN PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 1987-11-18 Active
ANNA MARIA REDIN PORTMAN ENTERTAINMENT LIMITED Director 2016-03-11 CURRENT 1960-01-25 Active
ANNA MARIA REDIN SAIGON PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 1983-12-13 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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL
2021-06-29AP01DIRECTOR APPOINTED MS SARA KATE GEATER
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU
2021-06-28AP01DIRECTOR APPOINTED MRS VICTORIA JANE TURTON
2021-06-28AP03Appointment of Angela Mcmullen as company secretary on 2021-06-10
2021-06-26PSC05Change of details for Portman Productions Limited as a person with significant control on 2021-06-10
2021-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIERRE-LOUIS BASTIN
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17PSC02Notification of Portman Productions Limited as a person with significant control on 2016-04-06
2021-05-17PSC07CESSATION OF NORDIC ENTERTAINMENT GROUP UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14AP01DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN
2021-01-13AP01DIRECTOR APPOINTED MR KEVIN EDWARD WHITE
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17PSC05Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08
2018-10-19AP01DIRECTOR APPOINTED MR MORTEN MOGENSEN
2018-10-05CH01Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01
2018-10-05AP01DIRECTOR APPOINTED MR RICHARD HALLIWELL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27AD02Register inspection address changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29AP01DIRECTOR APPOINTED MS ANNA MARIA REDIN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MS EMMA MARIE BJURMAN
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON
2016-09-13TM02Termination of appointment of Melissa Sterling on 2016-08-31
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MR JAKOB MEJLHEDE
2015-08-10AP03Appointment of Ms Melissa Sterling as company secretary on 2015-07-01
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE
2015-08-07TM02Termination of appointment of Jonathan William Courtis Searle on 2015-06-30
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE
2014-12-22AP01DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0102/11/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0102/11/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY
2013-10-09AP03SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2013-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-08-22AD02SAIL ADDRESS CREATED
2013-07-18AP01DIRECTOR APPOINTED MR JEREMY SIMON FOX
2013-07-16AP01DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON
2013-07-16AP01DIRECTOR APPOINTED BENGT PATRICK SVENSK
2013-07-15AP01DIRECTOR APPOINTED MR RICHARD BEESTON
2013-07-15AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2013-07-15AP01DIRECTOR APPOINTED CHRIS PYE
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, C/O DIGITAL RIGHTS GROUP, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG, ENGLAND
2013-07-01AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0102/11/12 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH
2012-09-25AP03SECRETARY APPOINTED ROBERT HENRY KIRBY
2012-09-24AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-11AR0102/11/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 21-25 ST ANNES COURT, LONDON, W1F 0BJ
2011-05-31AP03SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04AR0102/11/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-13AR0102/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON FOX / 12/11/2009
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-03363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27AUDAUDITOR'S RESIGNATION
2003-03-06225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-01-30288bSECRETARY RESIGNED
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 66 CHILTERN STREET, LONDON, W1U 4JT
2003-01-30288aNEW SECRETARY APPOINTED
2002-12-04363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2002-01-15288aNEW SECRETARY APPOINTED
1995-01-12Accounting reference date extended from 31/07 to 31/12
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AN AWFULLY BIG PRODUCTION COMPANY 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 AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 1994-07-19 Satisfied COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
ACQUISITION AGREEMENT 1994-03-24 Outstanding FINE LINE FEATURES A DIVISION OF NEW LINE PRODUCTIONS, INC.,
COPYRIGHT MORTGAGE AND ASSIGNMENT 1994-03-19 Outstanding FINE LINE FEATURES, INC., A DIVISION OF NEW LINE PRODUCTIONS, INC.,
AGREEMENT 1994-03-17 Satisfied FILM FINANCES INC
JOINT DEED OF SECURITY ASSIGNMENT 1994-03-16 Satisfied BRITISH SCREEN FINANCE LIMITED
BANK LOAN AGREEMENT AND SECURITY ASSIGNMENT (THE CHARGE) 1994-03-16 Satisfied COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AN AWFULLY BIG PRODUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Trademarks
We have not found any records of AN AWFULLY BIG PRODUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN AWFULLY BIG PRODUCTION COMPANY 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 (59113 - Television programme production activities) as AN AWFULLY BIG PRODUCTION COMPANY LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AN AWFULLY BIG PRODUCTION COMPANY 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 AN AWFULLY BIG PRODUCTION COMPANY 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 AN AWFULLY BIG PRODUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 7AA