BIG SIS PRODUCTIONS LIMITED
ROMFORD

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Company number 07314632
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address SUITE D, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Paul Rhodes on 23 August 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of BIG SIS PRODUCTIONS LIMITED are www.bigsisproductions.co.uk, and www.big-sis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Big Sis Productions Limited is a Private Limited Company. The company registration number is 07314632. Big Sis Productions Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Big Sis Productions Limited is Suite D Faringdon Avenue Romford Essex Rm3 8en. . FLAHERTY, Lucinda Rhodes is a Director of the company. RHODES, Paul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FLAHERTY, Lucinda Rhodes
Appointed Date: 14 July 2010
44 years old
Director
RHODES, Paul
Appointed Date: 14 July 2010
78 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 July 2010
Appointed Date: 14 July 2010
54 years old

Persons With Significant Control

Ms Lucinda Rhodes Flaherty
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIG SIS PRODUCTIONS LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
23 Aug 2016
Director's details changed for Paul Rhodes on 23 August 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 11 more events
24 Aug 2010
Appointment of Lucinda Rhodes-Flaherty as a director
17 Aug 2010
Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
17 Aug 2010
Appointment of Paul Rhodes as a director
14 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
14 Jul 2010
Incorporation

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