Big Screen Productions 4 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
- 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
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GS NEWCO 2 LIMITED
BIG SCREEN PRODUCTIONS LIMITED
BIG SCREEN PRODUCTIONS 3 LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 06532266 |
Record last updated | Sunday, March 17, 2024 9:28:47 AM UTC |
Official Address | 15 Golden Square London W1f9jg West End There are 1,649 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F9JG |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 6, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2024 | Resignation of one Director (a man) 6314... |  |
Registry | Apr 11, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Apr 11, 2019 | Resignation of one Secretary (a woman) 6314... |  |
Notices | Nov 29, 2018 | Meetings of creditors |  |
Notices | Nov 29, 2018 | Meetings of creditors 3161... |  |
Registry | Apr 6, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Apr 6, 2018 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Apr 6, 2018 | Appointment of a woman as Secretary |  |
Registry | Jan 1, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 1, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jul 21, 2016 | Appointment of a woman as Secretary |  |
Registry | Jul 21, 2016 | Appointment of a woman as Secretary 6314... |  |
Registry | Jun 19, 2016 | Resignation of one Director (a man) |  |
Registry | Jun 19, 2016 | Resignation of one Director (a man) 6314... |  |
Registry | Dec 1, 2015 | Resignation of one Director (a man) |  |
Registry | Dec 1, 2015 | Resignation of one Director (a man) 6314... |  |
Registry | Nov 30, 2015 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2015 | Resignation of one Director (a man) 6314... |  |
Registry | Oct 17, 2014 | Resignation of one Director (a man) |  |
Registry | Oct 17, 2014 | Resignation of one Director (a man) 6314... |  |
Registry | Sep 19, 2014 | Resignation of one Director (a man) |  |
Registry | Sep 19, 2014 | Resignation of one Director (a man) 6314... |  |
Registry | Sep 12, 2013 | Change of particulars for director |  |
Registry | Sep 11, 2013 | Change of particulars for director 6532... |  |
Registry | May 22, 2013 | Annual return |  |
Registry | May 22, 2013 | Annual return 6532... |  |
Financials | Jan 7, 2013 | Annual accounts |  |
Financials | Jan 7, 2013 | Annual accounts 6532... |  |
Registry | Dec 17, 2012 | Change of particulars for director |  |
Registry | Dec 17, 2012 | Change of particulars for director 6532... |  |
Registry | Aug 1, 2012 | Change of particulars for director |  |
Registry | Aug 1, 2012 | Change of particulars for director 6532... |  |
Registry | May 23, 2012 | Annual return |  |
Registry | May 23, 2012 | Annual return 6532... |  |
Registry | Mar 14, 2012 | Appointment of a man as Director |  |
Registry | Mar 14, 2012 | Appointment of a man as Director 6532... |  |
Registry | Feb 29, 2012 | Appointment of a man as Director |  |
Registry | Feb 29, 2012 | Appointment of a man as Director 6314... |  |
Financials | Oct 10, 2011 | Annual accounts |  |
Financials | Oct 10, 2011 | Annual accounts 6532... |  |
Registry | May 27, 2011 | Annual return |  |
Registry | May 27, 2011 | Annual return 6532... |  |
Financials | Dec 13, 2010 | Annual accounts |  |
Financials | Dec 13, 2010 | Annual accounts 6532... |  |
Registry | May 6, 2010 | Annual return |  |
Registry | May 6, 2010 | Annual return 6532... |  |
Registry | Feb 15, 2010 | Statement of companies objects |  |
Registry | Feb 15, 2010 | Authorised allotment of shares and debentures |  |
Registry | Feb 15, 2010 | Authorised allotment of shares and debentures 6532... |  |
Registry | Feb 15, 2010 | Statement of companies objects |  |
Registry | Feb 15, 2010 | Alteration to memorandum and articles |  |
Financials | Jan 25, 2010 | Annual accounts |  |
Financials | Jan 4, 2010 | Annual accounts 6532... |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 20, 2009 | Change of particulars for director 6314... |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Oct 20, 2009 | Change of particulars for director 6532... |  |
Registry | Oct 19, 2009 | Change of particulars for secretary |  |
Registry | Oct 19, 2009 | Change of particulars for secretary 6532... |  |
Registry | Oct 18, 2009 | Change of particulars for director |  |
Registry | Oct 18, 2009 | Change of particulars for director 6532... |  |
Registry | Oct 17, 2009 | Change of particulars for director |  |
Registry | Oct 17, 2009 | Change of particulars for director 6314... |  |
Registry | Oct 17, 2009 | Change of particulars for director |  |
Registry | Oct 17, 2009 | Change of particulars for director 6532... |  |
Registry | Oct 15, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 6532... |  |
Registry | Jun 15, 2009 | Resignation of a director |  |
Registry | Jun 15, 2009 | Resignation of a director 6532... |  |
Registry | Jun 11, 2009 | Appointment of a man as Director |  |
Registry | Jun 11, 2009 | Appointment of a man as Director 6532... |  |
Registry | Jun 8, 2009 | Appointment of a man as Director |  |
Registry | Jun 8, 2009 | Appointment of a man as Director 6532... |  |
Registry | Jun 3, 2009 | Appointment of a man as Director |  |
Registry | Jun 3, 2009 | Appointment of a man as Director 6532... |  |
Registry | Jun 1, 2009 | Three appointments: 3 men |  |
Registry | Jun 1, 2009 | Three appointments: 3 men 6314... |  |
Registry | May 12, 2009 | Annual return |  |
Registry | May 12, 2009 | Annual return 6532... |  |
Registry | Mar 24, 2009 | Annual return |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Oct 4, 2008 | Particulars of a mortgage or charge |  |
Registry | Oct 4, 2008 | Particulars of a mortgage or charge 6532... |  |
Registry | Oct 4, 2008 | Particulars of a mortgage or charge |  |
Registry | Aug 26, 2008 | Appointment of a man as Director |  |
Registry | Aug 26, 2008 | Appointment of a man as Director 6532... |  |
Registry | Aug 18, 2008 | Appointment of a man as Finance Director and Director |  |
Registry | Aug 18, 2008 | Appointment of a man as Finance Director and Director 6314... |  |
Registry | Aug 11, 2008 | Annual return |  |
Registry | May 22, 2008 | Resignation of a director |  |
Registry | May 14, 2008 | Resignation of a director 6532... |  |
Registry | May 9, 2008 | Resignation of a woman |  |
Registry | May 9, 2008 | Resignation of a woman 6314... |  |
Registry | May 8, 2008 | Appointment of a man as Director |  |
Registry | May 8, 2008 | Appointment of a woman as Director |  |
Registry | Apr 30, 2008 | Change of accounting reference date |  |
Registry | Apr 29, 2008 | Change of name certificate |  |
Registry | Apr 29, 2008 | Company name change |  |