Big Screen Productions 4 Ltd
Full Company Report
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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 1,652 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1F9JG
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 6, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2024 |
Resignation of one Director (a man) 6314...
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Registry |
Apr 11, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Apr 11, 2019 |
Resignation of one Secretary (a woman) 6314...
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Notices |
Nov 29, 2018 |
Meetings of creditors
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Notices |
Nov 29, 2018 |
Meetings of creditors 3161...
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Registry |
Apr 6, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Apr 6, 2018 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Apr 6, 2018 |
Appointment of a woman as Secretary
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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
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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%)
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Registry |
Jul 21, 2016 |
Appointment of a woman as Secretary
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Registry |
Jul 21, 2016 |
Appointment of a woman as Secretary 6314...
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Registry |
Jun 19, 2016 |
Resignation of one Director (a man)
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Registry |
Jun 19, 2016 |
Resignation of one Director (a man) 6314...
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Registry |
Dec 1, 2015 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2015 |
Resignation of one Director (a man) 6314...
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Registry |
Nov 30, 2015 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2015 |
Resignation of one Director (a man) 6314...
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Registry |
Oct 17, 2014 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2014 |
Resignation of one Director (a man) 6314...
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Registry |
Sep 19, 2014 |
Resignation of one Director (a man)
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Registry |
Sep 19, 2014 |
Resignation of one Director (a man) 6314...
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Registry |
Sep 12, 2013 |
Change of particulars for director
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Registry |
Sep 11, 2013 |
Change of particulars for director 6532...
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Registry |
May 22, 2013 |
Annual return
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Registry |
May 22, 2013 |
Annual return 6532...
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Financials |
Jan 7, 2013 |
Annual accounts
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Financials |
Jan 7, 2013 |
Annual accounts 6532...
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Registry |
Dec 17, 2012 |
Change of particulars for director
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Registry |
Dec 17, 2012 |
Change of particulars for director 6532...
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Registry |
Aug 1, 2012 |
Change of particulars for director
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Registry |
Aug 1, 2012 |
Change of particulars for director 6532...
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Registry |
May 23, 2012 |
Annual return
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Registry |
May 23, 2012 |
Annual return 6532...
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Registry |
Mar 14, 2012 |
Appointment of a man as Director
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Registry |
Mar 14, 2012 |
Appointment of a man as Director 6532...
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Registry |
Feb 29, 2012 |
Appointment of a man as Director
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Registry |
Feb 29, 2012 |
Appointment of a man as Director 6314...
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Financials |
Oct 10, 2011 |
Annual accounts
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Financials |
Oct 10, 2011 |
Annual accounts 6532...
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Registry |
May 27, 2011 |
Annual return
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Registry |
May 27, 2011 |
Annual return 6532...
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Financials |
Dec 13, 2010 |
Annual accounts
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Financials |
Dec 13, 2010 |
Annual accounts 6532...
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Registry |
May 6, 2010 |
Annual return
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Registry |
May 6, 2010 |
Annual return 6532...
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Registry |
Feb 15, 2010 |
Statement of companies objects
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Registry |
Feb 15, 2010 |
Authorised allotment of shares and debentures
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Registry |
Feb 15, 2010 |
Authorised allotment of shares and debentures 6532...
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Registry |
Feb 15, 2010 |
Statement of companies objects
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Registry |
Feb 15, 2010 |
Alteration to memorandum and articles
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Financials |
Jan 25, 2010 |
Annual accounts
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Financials |
Jan 4, 2010 |
Annual accounts 6532...
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 20, 2009 |
Change of particulars for director 6314...
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Registry |
Oct 20, 2009 |
Change of particulars for director
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Registry |
Oct 20, 2009 |
Change of particulars for director 6532...
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Registry |
Oct 19, 2009 |
Change of particulars for secretary
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Registry |
Oct 19, 2009 |
Change of particulars for secretary 6532...
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Registry |
Oct 18, 2009 |
Change of particulars for director
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Registry |
Oct 18, 2009 |
Change of particulars for director 6532...
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Registry |
Oct 17, 2009 |
Change of particulars for director
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Registry |
Oct 17, 2009 |
Change of particulars for director 6314...
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Registry |
Oct 17, 2009 |
Change of particulars for director
|  |
Registry |
Oct 17, 2009 |
Change of particulars for director 6532...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 6532...
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Registry |
Jun 15, 2009 |
Resignation of a director
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Registry |
Jun 15, 2009 |
Resignation of a director 6532...
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Registry |
Jun 11, 2009 |
Appointment of a man as Director
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Registry |
Jun 11, 2009 |
Appointment of a man as Director 6532...
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Registry |
Jun 8, 2009 |
Appointment of a man as Director
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Registry |
Jun 8, 2009 |
Appointment of a man as Director 6532...
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Registry |
Jun 3, 2009 |
Appointment of a man as Director
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Registry |
Jun 3, 2009 |
Appointment of a man as Director 6532...
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Registry |
Jun 1, 2009 |
Three appointments: 3 men
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Registry |
Jun 1, 2009 |
Three appointments: 3 men 6314...
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Registry |
May 12, 2009 |
Annual return
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Registry |
May 12, 2009 |
Annual return 6532...
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Registry |
Mar 24, 2009 |
Annual return
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Oct 4, 2008 |
Particulars of a mortgage or charge
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Registry |
Oct 4, 2008 |
Particulars of a mortgage or charge 6532...
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Registry |
Oct 4, 2008 |
Particulars of a mortgage or charge
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Registry |
Aug 26, 2008 |
Appointment of a man as Director
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Registry |
Aug 26, 2008 |
Appointment of a man as Director 6532...
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Registry |
Aug 18, 2008 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 18, 2008 |
Appointment of a man as Finance Director and Director 6314...
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Registry |
Aug 11, 2008 |
Annual return
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Registry |
May 22, 2008 |
Resignation of a director
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Registry |
May 14, 2008 |
Resignation of a director 6532...
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Registry |
May 9, 2008 |
Resignation of a woman
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Registry |
May 9, 2008 |
Resignation of a woman 6314...
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Registry |
May 8, 2008 |
Appointment of a man as Director
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Registry |
May 8, 2008 |
Appointment of a woman as Director
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Registry |
Apr 30, 2008 |
Change of accounting reference date
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Registry |
Apr 29, 2008 |
Change of name certificate
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Registry |
Apr 29, 2008 |
Company name change
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