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Company Information for

BIG POND PRODUCTIONS LTD

CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA,
Company Registration Number
03155900
Private Limited Company
Liquidation

Company Overview

About Big Pond Productions Ltd
BIG POND PRODUCTIONS LTD was founded on 1996-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Big Pond Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG POND PRODUCTIONS LTD
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 03155900
Company ID Number 03155900
Date formed 1996-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 06/02/2012
Return next due 06/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG POND PRODUCTIONS LTD
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Companies with same name BIG POND PRODUCTIONS LTD
The following companies were found which have the same name as BIG POND PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG POND PRODUCTIONS INC California Unknown
BIG POND PRODUCTIONS PTY LIMITED Active Company formed on the 2021-04-14

Company Officers of BIG POND PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JONATHAN FINN
 Director 1996-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ASTIN
 Company Secretary 2000-07-03 2012-08-29
LINDA GRACE LUDWIN
 Company Secretary 1996-02-08 2000-07-01
LINDA GRACE LUDWIN
 Director 1996-02-08 2000-07-01
MIRIAM YOUNGER
 Nominated Secretary 1996-02-06 1996-02-09
NORMAN YOUNGER
 Nominated Director 1996-02-06 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FINN RATFALL PRODUCTIONS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
JONATHAN FINN CHEWING MONKEY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JONATHAN FINN MULLIGAN AND NESBITT LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2013-10-29
JONATHAN FINN HUNKY DORY FILMS LIMITED Director 2010-03-18 CURRENT 2010-03-18 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
2017-09-27WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-08-25LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 07/07/2016
2015-10-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 07/07/2015
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2014-07-314.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-01-08COCOMPORDER OF COURT TO WIND UP
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY MARION ASTIN
2012-06-07AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-10LATEST SOC10/02/12 STATEMENT OF CAPITAL;GBP 40
2012-02-10AR0106/02/12 FULL LIST
2011-07-13AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-05AR0106/02/11 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-21AR0106/02/10 FULL LIST
2009-04-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-29363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07169£ SR 60@1 19/11/04
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2006-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-05363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 37 LOWMAN ROAD LONDON N7 6BD
2004-08-04363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-09363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-23363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-26363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1997-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1997-01-06SRES01ADOPT MEM AND ARTS 30/12/96
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 37 BENNETT COURT AXMINSTER ROAD LONDON N7 6BD
1996-09-19287REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 57 BOSSINGEY PLACE FISHERMEAD MILTON KEYNES BUCKINGHAMSHIRE MK6 2EH
1996-03-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-03-26288NEW DIRECTOR APPOINTED
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES MK14 7QH
1996-03-2688(2)RAD 08/02/96--------- £ SI 99@1=99 £ IC 1/100
1996-02-23288DIRECTOR RESIGNED
1996-02-23288SECRETARY RESIGNED
1996-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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 BIG POND PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-13
Meetings of Creditors2014-08-06
Appointment of Liquidators2014-07-30
Winding-Up Orders2012-11-26
Petitions to Wind Up (Companies)2012-11-07
Fines / Sanctions
No fines or sanctions have been issued against BIG POND PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG POND PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 POND PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of BIG POND PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG POND PRODUCTIONS LTD
Trademarks
We have not found any records of BIG POND PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG POND PRODUCTIONS LTD. 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 POND PRODUCTIONS LTD 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 POND PRODUCTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBIG POND PRODUCTIONS LTDEvent Date2018-03-13
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIG POND PRODUCTIONS LTDEvent Date2014-07-25
In the High Court of Justice, Chancery Division Companies Court case number 7678 Notice is hereby given that a meeting of creditors will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 14 August 2014 , at 2.00 pm for the purpose of establishing a Liquidation Committee and in the absence of a committee approving the basis of the Liquidators remuneration. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF no later than 12.00 noon on the preceding business day. Office Holder details: Richard Toone and Adrian Hyde (IP Nos. 9146 and 9664) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF. Date of appointment: 8 July 2014. Further details contact: Jack Clark, Email: jclark@cvdfk.com Tel: 0207 509 9326
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIG POND PRODUCTIONS LTDEvent Date2014-07-08
In the High Court of Justice, Chancery Divsion Companies Court case number 7678 Principal Trading Address: The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY In accordance with Rule 4.106A, Richard Toone and Adrian Hyde , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos 9146 and 9664) give notice that we were appointed Joint Liquidators of Big Pond Productions Ltd on 08 July 2014 . Notice is hereby given that the creditors of the above named Company, which is being wound up, are required, on or before 13 August 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators of the said Company at Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so required by notice in writing from the Joint Liquidators are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. Further details contact: Jack Clark, Email: jclark@cvdfk.com, Tel: 020 7509 9326.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBIG POUND PRODUCTIONS LTDEvent Date2012-11-19
In the High Court Of Justice case number 007678 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBIG POND PRODUCTIONS LTDEvent Date2012-10-02
In the High Court of Justice (Chancery Division) Companies Court case number 7678 A Petition to wind up the above-named Company, Registration Number 03155900, of The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY , presented on 2 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1634701/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG POND PRODUCTIONS LTD 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 POND PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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