BIG LIGHT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 08018536
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Frank Spotnitz on 25 April 2017; Confirmation statement made on 3 April 2017 with updates; Registration of charge 080185360001, created on 29 December 2016. The most likely internet sites of BIG LIGHT PRODUCTIONS LIMITED are www.biglightproductions.co.uk, and www.big-light-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Big Light Productions Limited is a Private Limited Company. The company registration number is 08018536. Big Light Productions Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Big Light Productions Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. SPOTNITZ, Frank is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 18 November 2014
Director
SPOTNITZ, Frank
Appointed Date: 03 April 2012
65 years old

Persons With Significant Control

Mr Frank Spotnitz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG LIGHT PRODUCTIONS LIMITED Events

25 Apr 2017
Director's details changed for Mr Frank Spotnitz on 25 April 2017
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Dec 2016
Registration of charge 080185360001, created on 29 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 105.12
...
... and 12 more events
31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 13/11/2013
20 Nov 2013
Total exemption small company accounts made up to 31 December 2012
30 Sep 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
20 May 2013
Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG LIGHT PRODUCTIONS LIMITED Charges

29 December 2016
Charge code 0801 8536 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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