BIG EARTH LTD
LONDON IMAGE WIZARD MEDIA LIMITED IMAGE WIZARD TELEVISION LIMITED IMAGE WIZARD PRODUCTIONS LIMITED IVYTREE PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW11 5TG

Company number 03375017
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 168 LAVENDER HILL, LONDON, SW11 5TG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIG EARTH LTD are www.bigearth.co.uk, and www.big-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Earth Ltd is a Private Limited Company. The company registration number is 03375017. Big Earth Ltd has been working since 22 May 1997. The present status of the company is Active. The registered address of Big Earth Ltd is Shakespeare House 168 Lavender Hill London Sw11 5tg. . MALKIN, Russ is a Secretary of the company. TRUJILLO, Lucy is a Secretary of the company. MALKIN, Russ is a Director of the company. Secretary BECKETT, Louise has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MALKIN, Russ has been resigned. Secretary MILLING, Joanna Louise has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MALKIN, Stephen Maxwell has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MALKIN, Russ
Appointed Date: 06 September 2004
Secretary
TRUJILLO, Lucy
Appointed Date: 16 April 2005
Director
MALKIN, Russ
Appointed Date: 22 May 1997
65 years old

Resigned Directors

Secretary
BECKETT, Louise
Resigned: 09 May 2003
Appointed Date: 18 October 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Secretary
MALKIN, Russ
Resigned: 18 February 2001
Appointed Date: 22 May 1997
Secretary
MILLING, Joanna Louise
Resigned: 15 April 2005
Appointed Date: 09 May 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Director
MALKIN, Stephen Maxwell
Resigned: 01 September 2000
Appointed Date: 22 May 1997
59 years old

BIG EARTH LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
22 Sep 1997
Secretary resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 60 tabernacle street london EC2A 4NB
23 Jun 1997
Memorandum and Articles of Association
02 Jun 1997
Company name changed ivytree properties LIMITED\certificate issued on 03/06/97
22 May 1997
Incorporation

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