BIG TREE PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1DL

Company number 06375673
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 8A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of BIG TREE PRODUCTIONS LIMITED are www.bigtreeproductions.co.uk, and www.big-tree-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Big Tree Productions Limited is a Private Limited Company. The company registration number is 06375673. Big Tree Productions Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Big Tree Productions Limited is 8a Shenley Road Borehamwood Hertfordshire Wd6 1dl. The company`s financial liabilities are £2.48k. It is £-20.22k against last year. The cash in hand is £0.09k. It is £-1.72k against last year. And the total assets are £47.12k, which is £-15.31k against last year. WRIGHT, Lucy is a Secretary of the company. WRIGHT, Simon Philip is a Director of the company. The company operates in "Motion picture production activities".


big tree productions Key Finiance

LIABILITIES £2.48k
-90%
CASH £0.09k
-95%
TOTAL ASSETS £47.12k
-25%
All Financial Figures

Current Directors

Secretary
WRIGHT, Lucy
Appointed Date: 19 September 2007

Director
WRIGHT, Simon Philip
Appointed Date: 19 September 2007
69 years old

Persons With Significant Control

Mr Simon Philip Wright
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Annabel Wright
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG TREE PRODUCTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 16 more events
29 Sep 2008
Location of debenture register
29 Sep 2008
Location of register of members
29 Sep 2008
Registered office changed on 29/09/2008 from 36 slaidburn street london SW10 0JW
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Sep 2007
Incorporation

BIG TREE PRODUCTIONS LIMITED Charges

27 March 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: The deposit and its interest in the account and all monies…