BIG BEN MEDIA PRODUCTION STUDIO LTD.
VENDERGARD TRADING HOUSE LTD

Hellopages » Greater London » Croydon » SE19 3HF

Company number 04777326
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 316 BEULAH HILL, UPPER NORWOOD LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Statement of capital following an allotment of shares on 13 January 2017 GBP 10 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of BIG BEN MEDIA PRODUCTION STUDIO LTD. are www.bigbenmediaproductionstudio.co.uk, and www.big-ben-media-production-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Ben Media Production Studio Ltd is a Private Limited Company. The company registration number is 04777326. Big Ben Media Production Studio Ltd has been working since 27 May 2003. The present status of the company is Active. The registered address of Big Ben Media Production Studio Ltd is 316 Beulah Hill Upper Norwood London Se19 3hf. . M.W.DOUGLAS & COMPANY LTD is a Secretary of the company. SEDNEVA, Olga is a Director of the company. Secretary GOODGATE SECRETARIAL LIMITED has been resigned. Director JEVSTIGNEJEVA, Olga has been resigned. Director PONOMAREV, Mikhail has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
M.W.DOUGLAS & COMPANY LTD
Appointed Date: 01 July 2010
Director
SEDNEVA, Olga
Appointed Date: 09 December 2008
44 years old

Resigned Directors

Secretary
GOODGATE SECRETARIAL LIMITED
Resigned: 01 July 2010
Appointed Date: 27 May 2003
Director
JEVSTIGNEJEVA, Olga
Resigned: 09 December 2008
Appointed Date: 14 April 2004
48 years old
Director
PONOMAREV, Mikhail
Resigned: 14 April 2004
Appointed Date: 27 May 2003
66 years old

Persons With Significant Control

B.B.C (Big Ben Consulting) Group Ltd
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

BIG BEN MEDIA PRODUCTION STUDIO LTD. Events

07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 10
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 30 more events
23 Jun 2005
Accounts for a dormant company made up to 31 May 2004
13 Oct 2004
Return made up to 27/05/04; full list of members
27 Apr 2004
New director appointed
27 Apr 2004
Director resigned
27 May 2003
Incorporation

Similar Companies

BIG BEN LAW LIMITED BIG BEN LIMITED BIG BEN MUSIC LIMITED BIG BEN PRODUCTS LTD. BIG BEN PUBLISHERS (PRIVATE) LIMITED BIG BEN PUBLISHING LTD BIG BEN SAFETY PRODUCTS LTD