BIG BROTHER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5LE

Company number 03920594
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 9 ELVINO ROAD, LONDON, SE26 5LE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BIG BROTHER PRODUCTIONS LIMITED are www.bigbrotherproductions.co.uk, and www.big-brother-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Brother Productions Limited is a Private Limited Company. The company registration number is 03920594. Big Brother Productions Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Big Brother Productions Limited is 9 Elvino Road London Se26 5le. The company`s financial liabilities are £7.81k. It is £6.49k against last year. And the total assets are £16.82k, which is £12.9k against last year. HENFREY, Claire Marie is a Director of the company. Secretary HENFREY, John Michael has been resigned. Secretary HENFREY, Jonathan Michael has been resigned. Secretary MCIVER, Stuart Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


big brother productions Key Finiance

LIABILITIES £7.81k
+492%
CASH n/a
TOTAL ASSETS £16.82k
+329%
All Financial Figures

Current Directors

Director
HENFREY, Claire Marie
Appointed Date: 07 February 2000
53 years old

Resigned Directors

Secretary
HENFREY, John Michael
Resigned: 11 April 2000
Appointed Date: 07 February 2000

Secretary
HENFREY, Jonathan Michael
Resigned: 25 September 2012
Appointed Date: 07 March 2007

Secretary
MCIVER, Stuart Thomas
Resigned: 01 January 2008
Appointed Date: 11 April 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Claire Marie Henfrey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIG BROTHER PRODUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2

...
... and 40 more events
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
07 Feb 2000
Incorporation