BIG WAVE PRODUCTIONS LIMITED
CHICHESTER CUNLIFFE AND FRANKLYN PRODUCTIONS LIMITED

Hellopages » West Sussex » Chichester » PO19 7SH

Company number 03050693
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 156 ST. PANCRAS, CHICHESTER, WEST SUSSEX, PO19 7SH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BIG WAVE PRODUCTIONS LIMITED are www.bigwaveproductions.co.uk, and www.big-wave-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.9 miles; to Barnham Rail Station is 5.8 miles; to Southbourne Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Wave Productions Limited is a Private Limited Company. The company registration number is 03050693. Big Wave Productions Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Big Wave Productions Limited is 156 St Pancras Chichester West Sussex Po19 7sh. . STRINGER, Christopher Nicholas is a Secretary of the company. CHADWICK, Sarah Ann is a Director of the company. STRINGER, Christopher Nicholas is a Director of the company. Secretary CHADWICK, Kingsley Cameron has been resigned. Secretary CHADWICK, Kingsley Cameron has been resigned. Secretary CHADWICK, Sarah Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANKLYN, Jane-Marie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STRINGER, Christopher Nicholas
Appointed Date: 01 October 2003

Director
CHADWICK, Sarah Ann
Appointed Date: 27 April 1995
65 years old

Director
STRINGER, Christopher Nicholas
Appointed Date: 01 September 2003
63 years old

Resigned Directors

Secretary
CHADWICK, Kingsley Cameron
Resigned: 01 October 2003
Appointed Date: 04 August 1999

Secretary
CHADWICK, Kingsley Cameron
Resigned: 01 December 1996
Appointed Date: 27 April 1995

Secretary
CHADWICK, Sarah Ann
Resigned: 04 August 1999
Appointed Date: 01 December 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
35 years old

Director
FRANKLYN, Jane-Marie
Resigned: 04 August 1999
Appointed Date: 01 December 1996
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

Persons With Significant Control

Mrs Sarah Ann Chadwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG WAVE PRODUCTIONS LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 May 2016
Satisfaction of charge 030506930002 in full
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
19 Dec 1995
Accounting reference date notified as 30/11
22 May 1995
Director resigned;new director appointed
22 May 1995
Secretary resigned;new secretary appointed;director resigned
22 May 1995
Registered office changed on 22/05/95 from: 33 crwys road cardiff CF2 4YF
27 Apr 1995
Incorporation

BIG WAVE PRODUCTIONS LIMITED Charges

1 July 2014
Charge code 0305 0693 0002
Delivered: 21 July 2014
Status: Satisfied on 19 May 2016
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
10 June 1996
Rent deposit deed
Delivered: 13 June 1996
Status: Satisfied on 12 September 2002
Persons entitled: Lucy Rutherfoord Robert Rutherfoord Edward Rutherfoord
Description: The company's interest in the deposit account.. See the…