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BIG SIP STUDIOS LTD

Company number 08790842

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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)
11 Oct 2018 PSC04 Change of details for Mr Eugenio Planchart as a person with significant control on 8 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Carlos Hawthorn on 8 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Eugenio Planchart on 8 October 2018
11 Oct 2018 AD01 Registered office address changed from 3 Willow Court London EC2A 4QB England to 12 Aspen House Maitland Park Villas London NW3 2EH on 11 October 2018
11 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 PSC04 Change of details for Mr Eugenio Planchart as a person with significant control on 19 February 2018
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 225
13 Mar 2018 PSC07 Cessation of Carlos Hawthorn as a person with significant control on 19 February 2018
06 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Aug 2017 PSC04 Change of details for Mr Carlos Hawthorn as a person with significant control on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Carlos Hawthorn on 16 August 2017
16 Aug 2017 PSC04 Change of details for Mr Eugenio Planchart as a person with significant control on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Eugenio Planchart on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to 3 Willow Court London EC2A 4QB on 16 August 2017
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Oct 2016 AP01 Appointment of Mr Eugenio Planchart as a director on 1 September 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)