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BIG SCREEN PRODUCTIONS 5 LIMITED

Company number 06632489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
15 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
19 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 December 2023
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 December 2022
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
22 Jan 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 January 2019
15 Jan 2019 LIQ02 Statement of affairs
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
22 Nov 2018 AA01 Current accounting period extended from 27 June 2018 to 26 December 2018
29 Jun 2018 AA Accounts for a small company made up to 30 June 2017
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
27 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
29 Dec 2017 AA Accounts for a small company made up to 30 June 2016
27 Jun 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1