BIG UP PRODUCTIONS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2EW

Company number 03842389
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 1 CONSTABLE BOATYARD, 15 THAMES STREET, HAMPTON, MIDDLESEX, TW12 2EW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of BIG UP PRODUCTIONS LIMITED are www.bigupproductions.co.uk, and www.big-up-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Up Productions Limited is a Private Limited Company. The company registration number is 03842389. Big Up Productions Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Big Up Productions Limited is 1 Constable Boatyard 15 Thames Street Hampton Middlesex Tw12 2ew. . BARRETT, Susan is a Secretary of the company. BARRETT, Susan is a Director of the company. CHRISTIE, Linford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Mandy Millicent has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BARRETT, Susan
Appointed Date: 16 September 1999

Director
BARRETT, Susan
Appointed Date: 16 September 1999
60 years old

Director
CHRISTIE, Linford
Appointed Date: 16 September 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Director
MILLER, Mandy Millicent
Resigned: 31 December 2010
Appointed Date: 16 September 1999
59 years old

Persons With Significant Control

Mr Linford Christie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIG UP PRODUCTIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 40 more events
26 Jun 2001
Accounts for a small company made up to 31 October 2000
11 Oct 2000
Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed

03 Apr 2000
Secretary resigned
21 Jan 2000
Accounting reference date extended from 30/09/00 to 31/10/00
16 Sep 1999
Incorporation