BIGFATSTUDIO LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3RN

Company number 03250001
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address UNIT 11 THE MALTINGS, STATION ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BIGFATSTUDIO LIMITED are www.bigfatstudio.co.uk, and www.bigfatstudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Elsenham Rail Station is 4.2 miles; to Stansted Airport Rail Station is 6.6 miles; to Bishops Stortford Rail Station is 8.1 miles; to Whittlesford Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigfatstudio Limited is a Private Limited Company. The company registration number is 03250001. Bigfatstudio Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Bigfatstudio Limited is Unit 11 The Maltings Station Road Newport Saffron Walden Essex Cb11 3rn. . QUINN, Maxine Noila is a Secretary of the company. QUINN, Maxine Noila is a Director of the company. QUINN, Simon John is a Director of the company. Secretary HOLLAND, Sam Luke has been resigned. Secretary MACCORMACK, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLAND, Sam Luke has been resigned. Director MACCORMACK, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
QUINN, Maxine Noila
Appointed Date: 03 March 2003

Director
QUINN, Maxine Noila
Appointed Date: 20 August 2007
62 years old

Director
QUINN, Simon John
Appointed Date: 16 September 1996
58 years old

Resigned Directors

Secretary
HOLLAND, Sam Luke
Resigned: 03 March 2003
Appointed Date: 18 February 1999

Secretary
MACCORMACK, Andrew
Resigned: 18 February 1999
Appointed Date: 16 September 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Director
HOLLAND, Sam Luke
Resigned: 03 March 2003
Appointed Date: 16 September 1996
57 years old

Director
MACCORMACK, Andrew
Resigned: 18 February 1999
Appointed Date: 16 September 1996
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mr Simon John Quinn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIGFATSTUDIO LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 64 more events
18 Oct 1996
Secretary resigned
18 Oct 1996
New director appointed
18 Oct 1996
New director appointed
18 Oct 1996
New secretary appointed;new director appointed
16 Sep 1996
Incorporation

BIGFATSTUDIO LIMITED Charges

8 November 1996
Mortgage debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…