Active
Company Information for BIG SIS PRODUCTIONS LIMITED
SUITE D, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
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Company Registration Number
07314632
Private Limited Company
Active |
Company Name | |
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BIG SIS PRODUCTIONS LIMITED | |
Legal Registered Office | |
SUITE D FARINGDON AVENUE ROMFORD ESSEX RM3 8EN Other companies in RM3 | |
Company Number | 07314632 | |
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Company ID Number | 07314632 | |
Date formed | 2010-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:38:03 |
Companies House |
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Officer | Role | Date Appointed |
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LUCINDA RHODES FLAHERTY |
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PAUL RHODES |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUR BOYS! LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CROONERS - THE SHOW LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
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Director's details changed for Lucinda Rhodes Flaherty on 2024-09-13 | ||
Change of details for Ms Lucinda Rhodes Flaherty as a person with significant control on 2024-09-13 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
Second filing of director appointment of Paul Rhodes | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
PSC04 | Change of details for Ms Lucinda Rhodes Flaherty as a person with significant control on 2022-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CH01 | Director's details changed for Lucinda Rhodes Flaherty on 2022-07-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
CH01 | Director's details changed for Lucinda Rhodes Flaherty on 2021-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF LUCINDA RHODES FLAHERTY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA RHODES FLAHERTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | Director's details changed for Paul Rhodes on 2016-08-23 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | Director's details changed for Paul Rhodes on 2015-03-16 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
CH01 | Director's details changed for Paul Rhodes on 2012-01-24 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucinda Rhodes-Flaherty on 2011-07-14 | |
AP01 | DIRECTOR APPOINTED LUCINDA RHODES-FLAHERTY | |
AP01 | DIRECTOR APPOINTED PAUL RHODES | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SIS PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG SIS PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |