BIG IDEAS LONDON LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 4AJ

Company number 04628324
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 10 WAVERLEY CLOSE, HAYES, MIDDLESEX, UB3 4AJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIG IDEAS LONDON LIMITED are www.bigideaslondon.co.uk, and www.big-ideas-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Big Ideas London Limited is a Private Limited Company. The company registration number is 04628324. Big Ideas London Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Big Ideas London Limited is 10 Waverley Close Hayes Middlesex Ub3 4aj. . ANAND, Charanbir Singh is a Secretary of the company. ANAND, Charanbir Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANAND, Raj Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
ANAND, Charanbir Singh
Appointed Date: 03 January 2003

Director
ANAND, Charanbir Singh
Appointed Date: 03 January 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2003
Appointed Date: 03 January 2003

Director
ANAND, Raj Kaur
Resigned: 01 June 2011
Appointed Date: 03 January 2003
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Charanbir Singh Anand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIG IDEAS LONDON LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
01 Mar 2017
Confirmation statement made on 3 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
03 Jan 2003
Incorporation