Company number 03915391
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address HILTON COTTAGE, GROVE LANE, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9JU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIG BROTHER FILMS LIMITED are www.bigbrotherfilms.co.uk, and www.big-brother-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Big Brother Films Limited is a Private Limited Company.
The company registration number is 03915391. Big Brother Films Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Big Brother Films Limited is Hilton Cottage Grove Lane Chalfont St Peter Buckinghamshire Sl9 9ju. . LEECH, Fiona is a Secretary of the company. FELLOWS, Simon Barry is a Director of the company. Secretary BRADY, Eugene has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary LEECH, Fiona has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
BRADY, Eugene
Resigned: 04 October 2004
Appointed Date: 13 November 2002
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Secretary
LEECH, Fiona
Resigned: 19 December 2002
Appointed Date: 28 January 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Mr Simon Barry Fellows
Notified on: 28 January 2017
56 years old
Nature of control: Has significant influence or control
BIG BROTHER FILMS LIMITED Events
20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
04 Feb 2000
New secretary appointed
04 Feb 2000
New director appointed
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
28 Jan 2000
Incorporation