BIG BABY PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC353810
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Ms Lesley-Anne Morrison on 24 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIG BABY PRODUCTIONS LIMITED are www.bigbabyproductions.co.uk, and www.big-baby-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Big Baby Productions Limited is a Private Limited Company. The company registration number is SC353810. Big Baby Productions Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Big Baby Productions Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian Eh6 6rr. . MORRISON, Lesley-Anne is a Secretary of the company. MORRISON, Lesley-Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORRISON, Lesley-Anne
Appointed Date: 21 January 2009
Director
MORRISON, Lesley-Anne
Appointed Date: 21 January 2009
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 January 2009
Appointed Date: 21 January 2009
Director
MABBOTT, Stephen George
Resigned: 21 January 2009
Appointed Date: 21 January 2009
75 years old

Persons With Significant Control

Ms Lesley-Anne Morrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BIG BABY PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Nov 2016
Director's details changed for Ms Lesley-Anne Morrison on 24 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
28 Jan 2009
Appointment terminated director stephen mabbott
28 Jan 2009
Appointment terminated secretary brian reid LTD.
28 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2009
Director and secretary appointed lesley-anne morrison
21 Jan 2009
Incorporation

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