BIG SCREEN PRODUCTIONS 2 LIMITED

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Company number 06389578
Status Active
Incorporation Date 3 October 2007
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 fifty-seven 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 2 LIMITED are www.bigscreenproductions2.co.uk, and www.big-screen-productions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Big Screen Productions 2 Limited is a Private Limited Company. The company registration number is 06389578. Big Screen Productions 2 Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Big Screen Productions 2 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. Secretary FORD, Susan Elizabeth has been resigned. 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 FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony 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: 16 October 2007

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old

Director
REID, Duncan Murray
Appointed Date: 03 October 2007
67 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 16 October 2007
Appointed Date: 03 October 2007

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: 03 October 2007
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old

Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 03 October 2007
65 years old

Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 03 October 2007
69 years old

Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 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 2 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
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

...
... and 47 more events
15 Dec 2007
Particulars of mortgage/charge
23 Oct 2007
New secretary appointed
23 Oct 2007
Secretary resigned
23 Oct 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
03 Oct 2007
Incorporation

BIG SCREEN PRODUCTIONS 2 LIMITED Charges

15 March 2008
Deed of security assignment and charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
13 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film being the feature film…
11 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film being the feature film…
8 December 2007
Deed of security assignment and charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (ifany) both present…