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Company Information for

BIG RICH FILMS LIMITED

1A ROTHERWOOD MANSIONS, 78 MADEIRA ROAD, LONDON, SW16 2DE,
Company Registration Number
02943501
Private Limited Company
Active

Company Overview

About Big Rich Films Ltd
BIG RICH FILMS LIMITED was founded on 1994-06-28 and has its registered office in London. The organisation's status is listed as "Active". Big Rich Films 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
BIG RICH FILMS LIMITED
 
Legal Registered Office
1A ROTHERWOOD MANSIONS
78 MADEIRA ROAD
LONDON
SW16 2DE
Other companies in SE12
 
Previous Names
GRUBER ENTERPRISES LIMITED02/05/2008
Filing Information
Company Number 02943501
Company ID Number 02943501
Date formed 1994-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2023
Account next due 28/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649923295  
Last Datalog update: 2024-11-05 18:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG RICH FILMS LIMITED
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Companies with same name BIG RICH FILMS LIMITED
The following companies were found which have the same name as BIG RICH FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG RICH FILMS (DEVELOPMENT) LTD 10 SOUTHBROOK MEWS LONDON UNITED KINGDOM SE12 8LG Dissolved Company formed on the 2012-09-17

Company Officers of BIG RICH FILMS LIMITED

Current Directors
Officer Role Date Appointed
ABACUS ACCOUNTING TECHNICIANS LTD
 Company Secretary 2009-03-31
RICHARD ALLEN HOLMES
 Director 1994-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LANGFIELD MOXON
 Company Secretary 2006-11-17 2009-03-31
TRACEY KAREN SKARRATTS
 Company Secretary 2002-02-01 2006-09-01
RICHARD LANGFIELD MOXON
 Company Secretary 1999-02-12 2002-02-01
RICHARD ALLEN HOLMES
 Company Secretary 1994-07-08 1999-02-12
STEFAN SCHWARTZ
 Director 1994-07-08 1998-12-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-28 1994-07-08
INSTANT COMPANIES LIMITED
 Nominated Director 1994-06-28 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS ACCOUNTING TECHNICIANS LTD GRUBER FILMS (MAP) LIMITED Company Secretary 2009-03-31 CURRENT 1999-06-23 Dissolved 2016-12-06
ABACUS ACCOUNTING TECHNICIANS LTD THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED Company Secretary 2009-03-31 CURRENT 1995-11-24 Active
ABACUS ACCOUNTING TECHNICIANS LTD ALIZARIN HOLDINGS LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
ABACUS ACCOUNTING TECHNICIANS LTD ALLIED DRAINAGE LTD Company Secretary 2008-06-19 CURRENT 2008-06-19 Liquidation
RICHARD ALLEN HOLMES RESISTANCE FILMS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
RICHARD ALLEN HOLMES THE MANSIONS FREEHOLD COMPANY LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
RICHARD ALLEN HOLMES TOMBOY (NED DEVINE) LIMITED Director 1997-05-20 CURRENT 1997-05-08 Active
RICHARD ALLEN HOLMES ROAD MOVIE PRODUCTIONS LIMITED Director 1992-03-17 CURRENT 1992-03-17 Dissolved 2013-12-31

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
2024-09-27CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/19 FROM 10 Southbrook Mews London SE12 8LG
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOLMES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-27AA28/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AA28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-24AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-21AA28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA28/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH04SECRETARY'S DETAILS CHNAGED FOR ABACUS ACCOUNTING TECHNICIANS LTD on 2012-04-01
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 102 Westcombe Hill Blackheath London SE3 7DT
2011-08-22AA28/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0128/06/11 ANNUAL RETURN FULL LIST
2010-09-28AA28/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH04SECRETARY'S DETAILS CHNAGED FOR ABACUS ACCOUNTING TECHNICIANS LTD on 2010-06-28
2009-12-11AA28/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-04288bAPPOINTMENT TERMINATED SECRETARY RICHARD MOXON
2009-05-04288aSECRETARY APPOINTED ABACUS ACCOUNTING TECHNICIANS LTD
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O COLLINS & COMPANY 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2008-11-11169CAPITALS NOT ROLLED UP
2008-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-11363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND
2008-10-29AA28/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-03MEM/ARTSARTICLES OF ASSOCIATION
2008-05-02CERTNMCOMPANY NAME CHANGED GRUBER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/05/08
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06
2007-07-27363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-30288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05
2006-09-04288bSECRETARY RESIGNED
2006-08-16363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04
2005-07-21363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-16363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/03
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02
2003-09-23363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-11363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01
2002-05-08CERTNMCOMPANY NAME CHANGED GRUBER FILMS LIMITED CERTIFICATE ISSUED ON 08/05/02
2002-02-21288bSECRETARY RESIGNED
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/00
2001-09-04363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/99
2000-03-23363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/98
1999-03-05288bDIRECTOR RESIGNED
1999-02-25288aNEW SECRETARY APPOINTED
1999-02-25288bSECRETARY RESIGNED
1999-01-29CERTNMCOMPANY NAME CHANGED THE GRUBER BROTHERS LIMITED CERTIFICATE ISSUED ON 01/02/99
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97
1998-07-27363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-07-27ELRESS386 DISP APP AUDS 01/06/98
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
1998-07-27ELRESS252 DISP LAYING ACC 01/06/98
1998-07-27ELRESS366A DISP HOLDING AGM 01/06/98
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96
1998-04-07DISS40STRIKE-OFF ACTION DISCONTINUED
1998-04-01363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BIG RICH FILMS 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 RICH FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-29 £ 28,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2014-12-28
Annual Accounts
2015-12-28
Annual Accounts
2016-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-28
Annual Accounts
2021-12-28

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 RICH FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-29 £ 2
Cash Bank In Hand 2011-12-29 £ 12,453
Current Assets 2011-12-29 £ 30,529
Debtors 2011-12-29 £ 18,076
Fixed Assets 2011-12-29 £ 3,058
Shareholder Funds 2011-12-29 £ 1,686
Tangible Fixed Assets 2011-12-29 £ 3,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG RICH FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG RICH FILMS LIMITED
Trademarks
We have not found any records of BIG RICH FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG RICH FILMS 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 (59111 - Motion picture production activities) as BIG RICH FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BIG RICH FILMS 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 RICH FILMS 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 RICH FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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