BIG SCREEN DIGITAL SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06831536
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,203.184 . The most likely internet sites of BIG SCREEN DIGITAL SERVICES LIMITED are www.bigscreendigitalservices.co.uk, and www.big-screen-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Screen Digital Services Limited is a Private Limited Company. The company registration number is 06831536. Big Screen Digital Services Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Big Screen Digital Services Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. BAYER, Michael Jonathan is a Director of the company. ROBERTS, Simon Corris is a Director of the company. Secretary INTERIM ASSISTANCE LTD has been resigned. Secretary PHILSEC LIMITED has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director MCCORQUODALE, David Norman Berkeley, Captain has been resigned. Director PRENN, Alexis Daniel Sandown has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
BAYER, Michael Jonathan
Appointed Date: 30 November 2013
56 years old
Director
ROBERTS, Simon Corris
Appointed Date: 30 November 2013
60 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LTD
Resigned: 01 March 2015
Appointed Date: 07 May 2009
Secretary
PHILSEC LIMITED
Resigned: 28 February 2011
Appointed Date: 27 February 2009
Director
IRVINE, Alastair Charles Hamilton
Resigned: 30 November 2013
Appointed Date: 26 July 2010
63 years old
Director
MCCORQUODALE, David Norman Berkeley, Captain
Resigned: 30 November 2013
Appointed Date: 27 February 2009
65 years old
Director
PRENN, Alexis Daniel Sandown
Resigned: 15 July 2010
Appointed Date: 31 March 2009
63 years old

Persons With Significant Control

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

BIG SCREEN DIGITAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,203.184
07 Mar 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
28 Apr 2009
Registered office changed on 28/04/2009 from no 1 colmore square birmingham B4 6AA
28 Apr 2009
S-div
20 Apr 2009
Duplicate mortgage certificatecharge no:1
14 Apr 2009
Particulars of a mortgage or charge / charge no: 1
27 Feb 2009
Incorporation

BIG SCREEN DIGITAL SERVICES LIMITED Charges

30 November 2013
Charge code 0683 1536 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Digima Limited
Description: Notification of addition to or amendment of charge…
31 March 2009
Debenture
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: TP70 2008(I) Vct PLC Acting for Itself and as Trustee on Behalf of the Investors (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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