BIG KAHUNA PRODUCTIONS LIMITED
THEASIS MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03811289
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BIG KAHUNA PRODUCTIONS LIMITED are www.bigkahunaproductions.co.uk, and www.big-kahuna-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Kahuna Productions Limited is a Private Limited Company. The company registration number is 03811289. Big Kahuna Productions Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Big Kahuna Productions Limited is 62 Wilson Street London Ec2a 2bu. . WYBOURN, Fiona is a Secretary of the company. WYBOURN, Mark Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WYBOURN, Fiona
Appointed Date: 04 August 1999
Director
WYBOURN, Mark Robert
Appointed Date: 04 August 1999
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 21 July 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Mark Robert Wybourn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Wybourn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG KAHUNA PRODUCTIONS LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
21 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 38 more events
17 Aug 1999
Memorandum and Articles of Association
10 Aug 1999
Company name changed theasis management LIMITED\certificate issued on 11/08/99
10 Aug 1999
Nc inc already adjusted 04/08/99
10 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1999
Incorporation

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