BIG SCREEN PRODUCTIONS 4 LIMITED
LONDON BIG SCREEN PRODUCTIONS 3 LIMITED GS NEWCO 2 LIMITED

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Company number 06532266
Status Active
Incorporation Date 12 March 2008
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-four 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 4 LIMITED are www.bigscreenproductions4.co.uk, and www.big-screen-productions-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Big Screen Productions 4 Limited is a Private Limited Company. The company registration number is 06532266. Big Screen Productions 4 Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Big Screen Productions 4 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 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: 12 March 2008
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: 12 March 2008
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: 12 March 2008
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: 21 April 2008
65 years old
Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 21 April 2008
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 4 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 44 more events
30 Apr 2008
Accounting reference date extended from 30/06/2008 to 31/03/2009
29 Apr 2008
Company name changed big screen productions 3 LIMITED\certificate issued on 29/04/08
25 Apr 2008
Accounting reference date shortened from 31/03/2009 to 30/06/2008
22 Apr 2008
Company name changed gs newco 2 LIMITED\certificate issued on 22/04/08
12 Mar 2008
Incorporation

BIG SCREEN PRODUCTIONS 4 LIMITED Charges

30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest both present and future…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All its right title and interest both present and future in…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest (if any) in and to the…

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