BIG SCREEN PRODUCTIONS 12 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07002262
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 12 LIMITED are www.bigscreenproductions12.co.uk, and www.big-screen-productions-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Big Screen Productions 12 Limited is a Private Limited Company. The company registration number is 07002262. Big Screen Productions 12 Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Big Screen Productions 12 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 27 August 2009
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 27 August 2009
54 years old
Director
REID, Duncan Murray
Appointed Date: 27 August 2009
67 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 29 February 2012
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 27 August 2009
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 27 August 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 27 August 2009
52 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 27 August 2009
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BIG SCREEN PRODUCTIONS 12 LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 29 more events
15 Oct 2009
Director's details changed
18 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
18 Sep 2009
Particulars of a mortgage or charge / charge no: 2
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
27 Aug 2009
Incorporation

BIG SCREEN PRODUCTIONS 12 LIMITED Charges

11 September 2009
Deed of security assignment and charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in to the film "the a team"…
29 August 2009
Deed of security assignment and charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Fixed and floating charge over all agreements income…

Similar Companies

BIG SCREEN PRODUCTIONS 11 LIMITED BIG SCREEN PRODUCTIONS 11 LLP BIG SCREEN PRODUCTIONS 12 LLP BIG SCREEN PRODUCTIONS 13 LIMITED BIG SCREEN PRODUCTIONS 13 LLP BIG SCREEN PRODUCTIONS 14 IM LIMITED BIG SCREEN PRODUCTIONS 14 LLP