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Big Pond Productions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 03155900
Record last updated Tuesday, March 13, 2018 1:06:06 AM UTC
Official Address Chantrey Vellacott Dfk LLp Russell Square House 10 Bloomsbury
There are 25 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1B5LF
Sector Television programme production activities

Charts

Visits

BIG POND PRODUCTIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-22025-3012345

Searches

BIG POND PRODUCTIONS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-3012
Document Type Publication date Download link
Notices Mar 13, 2018 Notice of intended dividends Notice of intended dividends
Notices Aug 8, 2014 Meetings of creditors Meetings of creditors
Registry Aug 4, 2014 Change of registered office address Change of registered office address
Notices Jul 31, 2014 Appointment of liquidators Appointment of liquidators
Registry Jul 31, 2014 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Jan 8, 2013 Order to wind up Order to wind up
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Resignation of one Film Production and one Secretary (a man) Resignation of one Film Production and one Secretary (a man)
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 7, 2006 Varying share rights and names Varying share rights and names
Registry Jun 7, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 5, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Sep 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Financials May 31, 2003 Annual accounts 3155... Annual accounts 3155...
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Registry Aug 6, 2001 Annual return 3155... Annual return 3155...
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Appointment of a man as Film Production and Secretary Appointment of a man as Film Production and Secretary
Registry Jul 1, 2000 Resignation of a woman Resignation of a woman
Registry Jun 9, 2000 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Financials Jun 1, 1999 Annual accounts 3155... Annual accounts 3155...
Registry Feb 23, 1999 Annual return Annual return
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Registry Mar 6, 1997 Annual return 3155... Annual return 3155...
Registry Jan 6, 1997 Alter mem and arts Alter mem and arts
Registry Nov 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 1996 Change in situation or address of registered office 3155... Change in situation or address of registered office 3155...
Registry Mar 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 3155... Director resigned, new director appointed 3155...
Registry Feb 9, 1996 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
Registry Feb 8, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 6, 1996 Two appointments: a woman and a man Two appointments: a woman and a man

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