BIG DIFFERENCE PRODUCTIONS LIMITED
LEICESTER HICORP 112 LIMITED

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Company number 07576943
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address LCB DEPOT, 31 RUTLAND STREET, LEICESTER, LEICESTERSHIRE, LE1 1RE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hilary Buckby as a director on 8 August 2016. The most likely internet sites of BIG DIFFERENCE PRODUCTIONS LIMITED are www.bigdifferenceproductions.co.uk, and www.big-difference-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Big Difference Productions Limited is a Private Limited Company. The company registration number is 07576943. Big Difference Productions Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Big Difference Productions Limited is Lcb Depot 31 Rutland Street Leicester Leicestershire Le1 1re. . HASWELL, Richard Hugh is a Director of the company. HUDSON, Clare Louise is a Director of the company. ROWE, Geoffrey Mark is a Director of the company. Director BOTTERILL, Roy has been resigned. Director BUCKBY, Hilary has been resigned. Director STOBART, John has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HASWELL, Richard Hugh
Appointed Date: 04 July 2011
65 years old
Director
HUDSON, Clare Louise
Appointed Date: 04 July 2011
60 years old
Director
ROWE, Geoffrey Mark
Appointed Date: 04 July 2011
54 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 04 July 2011
Appointed Date: 24 March 2011
61 years old
Director
BUCKBY, Hilary
Resigned: 08 August 2016
Appointed Date: 14 August 2014
52 years old
Director
STOBART, John
Resigned: 09 July 2014
Appointed Date: 04 July 2011
70 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 04 July 2011
Appointed Date: 24 March 2011

Persons With Significant Control

Big Difference Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG DIFFERENCE PRODUCTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Hilary Buckby as a director on 8 August 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
11 Jul 2011
Termination of appointment of Roy Botterill as a director
11 Jul 2011
Appointment of Mr John Stobart as a director
06 Jul 2011
Company name changed hicorp 112 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
06 Jul 2011
Change of name notice
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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