BIG CHIEF PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2BN

Company number 02950120
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 81 DUKE ROAD, CHISWICK, LONDON, W4 2BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIG CHIEF PRODUCTIONS LIMITED are www.bigchiefproductions.co.uk, and www.big-chief-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Chief Productions Limited is a Private Limited Company. The company registration number is 02950120. Big Chief Productions Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Big Chief Productions Limited is 81 Duke Road Chiswick London W4 2bn. The company`s financial liabilities are £118.99k. It is £16.42k against last year. The cash in hand is £33.54k. It is £-149.38k against last year. And the total assets are £35.26k, which is £-147.65k against last year. FERNANDES, Angelica Selina is a Secretary of the company. FERNANDES, Shaun Antonio Remedios is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Artistic creation".


big chief productions Key Finiance

LIABILITIES £118.99k
+16%
CASH £33.54k
-82%
TOTAL ASSETS £35.26k
-81%
All Financial Figures

Current Directors

Secretary
FERNANDES, Angelica Selina
Appointed Date: 19 July 1994

Director
FERNANDES, Shaun Antonio Remedios
Appointed Date: 19 July 1994
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Mr Shaun Antonio Remedios Fernandes
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG CHIEF PRODUCTIONS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 10

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
20 Jul 1995
Return made up to 19/07/95; full list of members
03 Aug 1994
Ad 25/07/94--------- £ si 8@1=8 £ ic 2/10

03 Aug 1994
Accounting reference date notified as 31/07

26 Jul 1994
Secretary resigned

19 Jul 1994
Incorporation

BIG CHIEF PRODUCTIONS LIMITED Charges

3 May 2001
Legal charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 81 duke road chiswick t/n AGL56816. By…
20 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Debenture
Delivered: 8 October 1997
Status: Satisfied on 6 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…