BIG SHOT LTD.
CAMDEN PLANET POP LIMITED

Hellopages » Greater London » Camden » NW1 8NX
Company number 04372434
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, LONDON, CAMDEN, NW1 8NX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 August 2016 with updates; Purchase of own shares.. The most likely internet sites of BIG SHOT LTD. are www.bigshot.co.uk, and www.big-shot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Big Shot Ltd is a Private Limited Company. The company registration number is 04372434. Big Shot Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Big Shot Ltd is 55 Kentish Town Road London Camden Nw1 8nx. . DONEGAN, Matthew is a Secretary of the company. DONEGAN, Matthew is a Director of the company. ERSKINE, James Andrew is a Director of the company. Secretary CORCORAN, Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARKER, Anthony Griffith has been resigned. Director BROYD, Simon has been resigned. Director GREGORY, Anthony William has been resigned. Director RUSSELL, Oliver Scott has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DONEGAN, Matthew
Appointed Date: 06 February 2005
Director
DONEGAN, Matthew
Appointed Date: 06 February 2005
59 years old
Director
ERSKINE, James Andrew
Appointed Date: 23 April 2013
47 years old

Resigned Directors

Secretary
CORCORAN, Margaret
Resigned: 11 February 2005
Appointed Date: 12 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
BARKER, Anthony Griffith
Resigned: 01 October 2008
Appointed Date: 08 October 2004
65 years old
Director
BROYD, Simon
Resigned: 20 March 2008
Appointed Date: 04 June 2007
49 years old
Director
GREGORY, Anthony William
Resigned: 21 February 2008
Appointed Date: 12 February 2002
58 years old
Director
RUSSELL, Oliver Scott
Resigned: 29 September 2014
Appointed Date: 18 February 2008
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Matthew Donegan
Notified on: 3 August 2016
59 years old
Nature of control: Right to appoint and remove directors

BIG SHOT LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Jul 2016
Purchase of own shares.
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
...
... and 56 more events
02 Apr 2002
Registered office changed on 02/04/02 from: 339-340 upper street london N1 0PD
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
22 Feb 2002
Registered office changed on 22/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
12 Feb 2002
Incorporation

BIG SHOT LTD. Charges

10 December 2014
Charge code 0437 2434 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 May 2011
Rent deposit deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £11,310.00 see image for full…

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