BIG STU PRODUCTIONS LIMITED
BOREHAMWOOD LIVELY DESIGN LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 07237707
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address C/O DAFFODIL ACCOUNTING LTD, ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BIG STU PRODUCTIONS LIMITED are www.bigstuproductions.co.uk, and www.big-stu-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Big Stu Productions Limited is a Private Limited Company. The company registration number is 07237707. Big Stu Productions Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Big Stu Productions Limited is C O Daffodil Accounting Ltd Elstree Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. . HOLDHAM, Stuart is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDHAM, Stuart
Appointed Date: 29 April 2010
52 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 28 April 2010
Director
LOGAN, Elizabeth
Resigned: 29 April 2010
Appointed Date: 28 April 2010
59 years old

Persons With Significant Control

Mr Stuart Douglas Holdham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BIG STU PRODUCTIONS LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
...
... and 13 more events
15 Sep 2010
Statement of capital following an allotment of shares on 29 April 2010
  • GBP 100
15 Sep 2010
Company name changed lively design LTD\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-04-29
15 Sep 2010
Change of name notice
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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