BIG FILM GROUP LIMITED
MOULTON PARK NORTHAMPTON FLOWERDOME LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 03643085
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIG FILM GROUP LIMITED are www.bigfilmgroup.co.uk, and www.big-film-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Big Film Group Limited is a Private Limited Company. The company registration number is 03643085. Big Film Group Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Big Film Group Limited is Hawsons Chartered Accountants Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . ATKINSON, Jacqueline is a Secretary of the company. ATKINSON, Graeme Malcolm, Director is a Director of the company. ATKINSON, Jacqueline is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, Jacqueline
Appointed Date: 23 February 1999
Director
ATKINSON, Graeme Malcolm, Director
Appointed Date: 23 February 1999
71 years old
Director
ATKINSON, Jacqueline
Appointed Date: 23 February 1999
68 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 02 October 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 February 1999
Appointed Date: 02 October 1998

Persons With Significant Control

Mrs Jaqueline Atkinson
Notified on: 2 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Malcolm Atkinson
Notified on: 2 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG FILM GROUP LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
03 Mar 1999
New secretary appointed;new director appointed
03 Mar 1999
New director appointed
03 Mar 1999
Registered office changed on 03/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
03 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998
Incorporation

BIG FILM GROUP LIMITED Charges

15 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Guarantee & debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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