BIG IDEA PRODUCTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 06081952
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BIG IDEA PRODUCTIONS LIMITED are www.bigideaproductions.co.uk, and www.big-idea-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Idea Productions Limited is a Private Limited Company. The company registration number is 06081952. Big Idea Productions Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Big Idea Productions Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . OPIE, Amanda is a Secretary of the company. HELLEWELL, Ann is a Director of the company. HELLEWELL, Malcolm is a Director of the company. OPIE, Amanda is a Director of the company. OPIE, Andrew Philip is a Director of the company. SUGDEN, David Philip is a Director of the company. SUGDEN, Timothy Philip is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
OPIE, Amanda
Appointed Date: 05 February 2007
Director
HELLEWELL, Ann
Appointed Date: 02 May 2012
65 years old
Director
HELLEWELL, Malcolm
Appointed Date: 02 May 2012
64 years old
Director
OPIE, Amanda
Appointed Date: 02 May 2012
45 years old
Director
OPIE, Andrew Philip
Appointed Date: 05 February 2007
51 years old
Director
SUGDEN, David Philip
Appointed Date: 02 May 2012
87 years old
Director
SUGDEN, Timothy Philip
Appointed Date: 02 May 2012
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
RWL DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Timothy Philip Sugden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Hellewell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG IDEA PRODUCTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 27 more events
01 Mar 2007
New secretary appointed
01 Mar 2007
New director appointed
05 Feb 2007
Director resigned
05 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation

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