BIGSHOW PRODUCTIONS LTD
ESHER BIGSHOWCO.COM LTD. MARDON SYSTEMS LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JR

Company number 03910423
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address COLIN FREWIN, 14 CLARE HOLLOW, ALBANY CLOSE, ESHER, SURREY, KT10 9JR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 350,001 . The most likely internet sites of BIGSHOW PRODUCTIONS LTD are www.bigshowproductions.co.uk, and www.bigshow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigshow Productions Ltd is a Private Limited Company. The company registration number is 03910423. Bigshow Productions Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Bigshow Productions Ltd is Colin Frewin 14 Clare Hollow Albany Close Esher Surrey Kt10 9jr. . FREWIN, Brenda is a Secretary of the company. FREWIN, Colin Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FREWIN, Brenda
Appointed Date: 20 January 2000
Director
FREWIN, Colin Anthony
Appointed Date: 20 January 2000
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Colin Anthony Frewin
Notified on: 31 December 2016
77 years old
Nature of control: Has significant influence or control

BIGSHOW PRODUCTIONS LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 350,001
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 350,001
...
... and 50 more events
06 Feb 2000
New secretary appointed
06 Feb 2000
New director appointed
06 Feb 2000
Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4XH
01 Feb 2000
Company name changed mardon systems LIMITED\certificate issued on 02/02/00
20 Jan 2000
Incorporation

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